KPMG NUNWOOD CONSULTING LIMITED



Company Documents

DateDescription
10/07/2310 July 2023 Confirmation statement made on 2023-07-08 with no updates

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12/06/2312 June 2023 Full accounts made up to 2022-09-30

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17/01/2317 January 2023 Appointment of John Charles Quentin Bennett as a director on 2023-01-09

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08/12/228 December 2022 Termination of appointment of Timothy Richard Jones as a director on 2022-11-30

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17/02/2217 February 2022 Appointment of Christopher Robert Hearld as a director on 2022-02-14

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17/02/2217 February 2022 Termination of appointment of Joanne Dean as a director on 2022-02-14

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02/11/212 November 2021 Full accounts made up to 2020-09-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with no updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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11/07/1911 July 2019 DIRECTOR APPOINTED MR TIMOTHY RICHARD JONES

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10/07/1910 July 2019 DIRECTOR APPOINTED JOANNE DEAN

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LONG

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02/10/182 October 2018 ADOPT ARTICLES 10/09/2018

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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09/08/179 August 2017 DIRECTOR APPOINTED EDWARD NEIL BARNICOAT

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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03/02/173 February 2017 DIRECTOR APPOINTED SARAH KATE GILCHRIST WILLOWS

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSHFIRTH

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08/02/168 February 2016 PREVSHO FROM 31/12/2015 TO 30/09/2015

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06/01/166 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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12/11/1512 November 2015 AUDITOR'S RESIGNATION

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05/11/155 November 2015 AUDITOR'S RESIGNATION

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16/10/1516 October 2015 DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/05/1520 May 2015 DIRECTOR APPOINTED MR JAMES WEBSTER MARSH

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19/05/1519 May 2015 DIRECTOR APPOINTED MR PAUL LONG

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19/05/1519 May 2015 DIRECTOR APPOINTED MR SIMON JEREMY COLLINS

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19/05/1519 May 2015 COMPANY NAME CHANGED NUNWOOD CONSULTING LTD.
CERTIFICATE ISSUED ON 19/05/15

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19/05/1519 May 2015 COMPANY NAME CHANGED NUNWOOD CONSULTING LTD. CERTIFICATE ISSUED ON 19/05/15

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SEVEN AIRPORT WEST LANCASTER WAY YEADON WEST YORKSHIRE LS19 7ZA

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
SEVEN AIRPORT WEST
LANCASTER WAY
YEADON
WEST YORKSHIRE
LS19 7ZA

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18/05/1518 May 2015

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18/05/1518 May 2015 SECRETARY APPOINTED MRS JOANNE DEAN

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE BRUCE

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL RUSHFIRTH

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSHFIRTH

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY CAROL RUSHFIRTH

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY CAROL RUSHFIRTH

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20/02/1520 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/157 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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13/12/1313 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW RUSHFIRTH / 31/10/2012

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25/06/1325 June 2013 SECTION 519

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26/03/1326 March 2013 Annual return made up to 8 December 2012 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 31/10/2012

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21/01/1321 January 2013 ADOPT ARTICLES 19/12/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/01/1219 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR YVETTE FORD

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN MARSH

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25/01/1125 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE FORD / 21/12/2010

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOORMAN

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05/01/105 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MARSH / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL RUSHFIRTH / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE FORD / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BOORMAN / 05/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE LEONARD GOODGER / 26/08/2009

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18/05/0918 May 2009 DIRECTOR APPOINTED KIERAN MARSH

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN LLOYD

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27/08/0827 August 2008 DIRECTOR RESIGNED DUNCAN LLOYD

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20/05/0820 May 2008 RE-FACILITY AGREEMENTS 01/05/2008

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16/05/0816 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/01/082 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: TECHNO CENTRE STATION ROAD HORSFORTH LEEDS LS18 5BJ

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 COMPANY NAME CHANGED NUNWOOD SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/03

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05/09/035 September 2003 COMPANY NAME CHANGED NUNWOOD CONSULTING LIMITED CERTIFICATE ISSUED ON 05/09/03

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05/09/035 September 2003 COMPANY NAME CHANGED NUNWOOD CONSULTING LIMITED CERTIFICATE ISSUED ON 05/09/03; RESOLUTION PASSED ON 29/08/03 ; RESOLUTION PASSED ON 08/09/03

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11/08/0311 August 2003 DIRECTOR'S PARTICULARS CHANGED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD

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06/01/036 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: TECHNO CENTRE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5BJ

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 26 ANCASTER ROAD LEEDS WEST YORKSHIRE LS16 5HH

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/12/973 December 1997 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 DIRECTOR'S PARTICULARS CHANGED

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23/01/9723 January 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/12/9521 December 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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21/12/9521 December 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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21/12/9521 December 1995 SECRETARY RESIGNED

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21/12/9521 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 DIRECTOR RESIGNED

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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08/12/958 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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