ANTERIS CONSULTING LIMITED

Key Data

Status

Active

Company No.

03451632

Incorporation date

17/10/1997

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1997)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2024

Application to strike the company off the register

View PDF (1 pages)

01/11/2024

Accounts for a dormant company made up to 2024-10-31

View PDF (10 pages)

06/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (9 pages)

14/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

15/11/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (10 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

23/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (8 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-10-31

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

17/07/2019

Micro company accounts made up to 2018-10-31

View PDF (8 pages)

07/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

15/06/2018

Cessation of James Ralph Parnell Davies as a person with significant control on 2018-04-12

View PDF (1 pages)

05/05/2018

Termination of appointment of James Ralph Parnell Davies as a secretary on 2018-04-12

View PDF (1 pages)

05/05/2018

Appointment of Mr Richard John Scott as a secretary on 2018-04-12

View PDF (2 pages)

05/05/2018

Termination of appointment of James Ralph Parnell Davies as a director on 2018-04-12

View PDF (1 pages)

05/05/2018

Termination of appointment of James Ralph Parnell Davies as a secretary on 2018-04-12

View PDF (1 pages)

05/05/2018

Termination of appointment of James Ralph Parnell Davies as a director on 2018-04-12

View PDF (1 pages)

03/05/2018

Change of details for Mr Richard John Scott as a person with significant control on 2018-04-12

View PDF (5 pages)

08/01/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (4 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (4 pages)

09/05/2017

Second filing of Confirmation Statement dated 06/10/2016

View PDF (7 pages)

07/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

11/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

22/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

09/05/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (4 pages)

12/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

01/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

10/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for Mr James Ralph Parnell Davies on 2009-10-06

View PDF (2 pages)

23/10/2009

Director's details changed for Richard John Scott on 2009-10-06

View PDF (2 pages)

05/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (4 pages)

15/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

16/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

15/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

15/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (3 pages)

10/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

06/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

26/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

14/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

09/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

19/12/2003

Memorandum and Articles of Association

View PDF (11 pages)

19/12/2003

Resolutions

View PDF (1 pages)

13/12/2003

Registered office changed on 13/12/03 from: 23 hampden avenue chesham buckinghamshire HP5 2HL

View PDF (1 pages)

05/12/2003

Certificate of change of name

View PDF (2 pages)

31/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

28/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

25/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

22/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

23/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

16/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

01/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

22/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

13/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

05/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

Resolutions

View PDF (0 pages)

17/10/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/10/2025

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
190.00
-
0.00
-
-

2022
0
190.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Richard John	Secretary	11/04/2018 - Present	-
Davies, James Ralph Parnell	Secretary	16/10/1997 - 11/04/2018	5
Scott, Richard John	Director	16/10/1997 - Present	38
Davies, James Ralph Parnell	Director	16/10/1997 - 11/04/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTERIS CONSULTING LIMITED

ANTERIS CONSULTING LIMITED is an(a) Active company incorporated on 17/10/1997 with the registered office located at Fulshaw Court, Mill Road, Marlow, Buckinghamshire SL7 1QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTERIS CONSULTING LIMITED?

ANTERIS CONSULTING LIMITED is currently Active. It was registered on 17/10/1997 .

Where is ANTERIS CONSULTING LIMITED located?

ANTERIS CONSULTING LIMITED is registered at Fulshaw Court, Mill Road, Marlow, Buckinghamshire SL7 1QB.

What does ANTERIS CONSULTING LIMITED do?

ANTERIS CONSULTING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ANTERIS CONSULTING LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.