CANTRILBY CONSULTING LTD

03304827
19-21 MANOR ROAD CADDINGTON BEDFORDSHIRE UNITED KINGDOM LU1 4EE

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Compulsory 1 Buy now
02 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2024 accounts Annual Accounts 7 Buy now
13 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 7 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Change of particulars for director (David Mathew Lenton) 2 Buy now
04 Jun 2019 resolution Resolution 3 Buy now
03 Jun 2019 officers Change of particulars for director (David Mathew Lenton) 2 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 accounts Annual Accounts 6 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 4 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Alan Hutchison) 1 Buy now
19 Oct 2017 accounts Annual Accounts 4 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 accounts Annual Accounts 5 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Feb 2016 annual-return Annual Return 7 Buy now
20 Feb 2016 officers Termination of appointment of director (Stewart Keeley) 2 Buy now
16 Oct 2015 accounts Annual Accounts 5 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
12 Feb 2015 officers Appointment of secretary (Ms Alison Ruth Philp) 2 Buy now
12 Feb 2015 officers Termination of appointment of secretary (Stewart Keeley) 1 Buy now
22 Oct 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 annual-return Annual Return 7 Buy now
22 Oct 2013 accounts Annual Accounts 6 Buy now
01 Feb 2013 annual-return Annual Return 7 Buy now
15 Oct 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 7 Buy now
15 Jul 2011 accounts Annual Accounts 6 Buy now
24 Jan 2011 annual-return Annual Return 7 Buy now
24 Jan 2011 officers Change of particulars for director (Stewart Keeley) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Alan Hutchison) 2 Buy now
20 Sep 2010 officers Change of particulars for secretary (Stewart Keeley) 1 Buy now
08 Jun 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 8 Buy now
23 Feb 2010 officers Change of particulars for director (David Mathew Lenton) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Alan Hutchison) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Stewart Keeley) 2 Buy now
04 Aug 2009 accounts Annual Accounts 7 Buy now
21 Jan 2009 annual-return Return made up to 21/01/09; full list of members 6 Buy now
21 Jan 2009 officers Director and secretary's change of particulars / stewart keeley / 20/01/2009 1 Buy now
21 Jan 2009 officers Director's change of particulars / alan hutchison / 21/01/2009 1 Buy now
21 Jan 2009 officers Director and secretary's change of particulars / stewart keeley / 20/01/2009 1 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from, cameron house, white cross, lancaster, LA1 4XQ 1 Buy now
27 Aug 2008 accounts Annual Accounts 7 Buy now
21 Jan 2008 annual-return Return made up to 21/01/08; full list of members 4 Buy now
22 Nov 2007 accounts Annual Accounts 6 Buy now
24 Jan 2007 annual-return Return made up to 21/01/07; full list of members 4 Buy now
21 Dec 2006 accounts Annual Accounts 7 Buy now
23 Jan 2006 annual-return Return made up to 21/01/06; full list of members 3 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
18 Jan 2005 annual-return Return made up to 21/01/05; full list of members 8 Buy now
06 Dec 2004 accounts Annual Accounts 7 Buy now
12 Jan 2004 annual-return Return made up to 21/01/04; full list of members 8 Buy now
09 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2003 capital Ad 04/06/03--------- £ si 3@1=3 £ ic 117/120 2 Buy now
10 Jul 2003 capital Ad 04/06/03--------- £ si 17@1=17 £ ic 100/117 2 Buy now
10 Jul 2003 capital Nc inc already adjusted 04/06/03 1 Buy now
10 Jul 2003 resolution Resolution 1 Buy now
10 Jul 2003 resolution Resolution 1 Buy now
10 Jul 2003 resolution Resolution 1 Buy now
10 Jul 2003 resolution Resolution 1 Buy now
27 Jun 2003 accounts Annual Accounts 6 Buy now
15 Jan 2003 annual-return Return made up to 21/01/03; full list of members 8 Buy now
08 Oct 2002 accounts Annual Accounts 5 Buy now
14 May 2002 address Registered office changed on 14/05/02 from: it zone LIMITED, cameron house, white cross, lancaster LA1 4XQ 1 Buy now
28 Mar 2002 address Registered office changed on 28/03/02 from: greenhill house, 90 cowcross street, london, EC1M 6BH 1 Buy now
24 Jan 2002 annual-return Return made up to 21/01/02; full list of members 8 Buy now
03 Aug 2001 accounts Annual Accounts 5 Buy now
30 May 2001 officers Director's particulars changed 1 Buy now
11 Jan 2001 annual-return Return made up to 21/01/01; full list of members 7 Buy now
11 Aug 2000 address Registered office changed on 11/08/00 from: 81 cranworth gardens, london, SW9 0NT 1 Buy now
05 Apr 2000 accounts Annual Accounts 5 Buy now
14 Feb 2000 annual-return Return made up to 21/01/00; full list of members 7 Buy now
12 Jul 1999 accounts Annual Accounts 5 Buy now
26 Jan 1999 annual-return Return made up to 21/01/99; change of members 6 Buy now
07 Dec 1998 officers New director appointed 2 Buy now
12 Oct 1998 accounts Annual Accounts 5 Buy now
20 Jan 1998 annual-return Return made up to 21/01/98; full list of members 6 Buy now
13 Jan 1998 officers New director appointed 2 Buy now
13 Jan 1998 capital Ad 08/01/98--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Feb 1997 officers New secretary appointed 2 Buy now
01 Feb 1997 officers New director appointed 2 Buy now
29 Jan 1997 officers Director resigned 1 Buy now
29 Jan 1997 officers Secretary resigned 1 Buy now
21 Jan 1997 incorporation Incorporation Company 11 Buy now