STRATFORD CONSULTING LIMITED

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-26 with updates

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044702350002

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044702350001

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 9 GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6RE ENGLAND

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD GEORGE MCARTHUR

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1626 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM GUILD HOUSE GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6RP

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/08/142 August 2014 REGISTERED OFFICE CHANGED ON 02/08/2014 FROM KING JOHNS COURT ATHERSTONE HILL ATHERSTONE ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8NF

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GEORGE MCARTHUR / 01/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GEORGE MCARTHUR / 01/06/2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 362 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0RE

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/03/124 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/08/117 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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23/03/1123 March 2011 30/06/10 TOTAL EXEMPTION FULL

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27/11/1027 November 2010 DISS40 (DISS40(SOAD))

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24/11/1024 November 2010 Annual return made up to 26 June 2010 with full list of shareholders

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26/10/1026 October 2010 FIRST GAZETTE

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06/05/106 May 2010 30/06/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 30/06/08 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY STUART PALMER

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18/08/0818 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/10/072 October 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/08/0618 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 SECRETARY'S PARTICULARS CHANGED

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0522 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 NEW SECRETARY APPOINTED

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27/01/0527 January 2005 SECRETARY'S PARTICULARS CHANGED

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27/01/0527 January 2005 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 SECRETARY RESIGNED

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/10/031 October 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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