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ASSET MANAGEMENT CONSULTING LIMITED

Company number 03318715

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2022	View PDF Second filing of Confirmation Statement dated 14 February 2022 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2024	View PDF Second filing of Confirmation Statement dated 14 February 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 18 March 2024	View PDF Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 18 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed for Martin Charles John Pilling on 31 October 2023	View PDF Director's details changed for Martin Charles John Pilling on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Richard John Edwards on 4 March 2024	View PDF Director's details changed for Mr Richard John Edwards on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of James Dand as a director on 1 January 2024	View PDF Appointment of James Dand as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 14 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
07 Nov 2023	AP03	Appointment of Richard William Peers as a secretary on 1 November 2023	View PDF Appointment of Richard William Peers as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Richard William Peers as a director on 1 November 2023	View PDF Appointment of Richard William Peers as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 1 November 2023	View PDF Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 November 2023	View PDF Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 14 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 25 pages (25 pages)
15 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
18 Apr 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 21 pages (21 pages)

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ASSET MANAGEMENT CONSULTING LIMITED

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