ALASTAIR SOANE CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Registered office address changed from 9 the Paddocks Lavenham Suffolk CO10 9UF United Kingdom to C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 2025-04-09 |
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Declaration of solvency |
| 24/02/2524 February 2025 | Registered office address changed from 8 Old Station Close Lavenham Suffolk CO10 9FA United Kingdom to 9 the Paddocks Lavenham Suffolk CO10 9UF on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Elizabeth Ann Soane as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Elizabeth Ann Soane as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Alastair John Mckenzie Soane as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Alastair John Mckenzie Soane as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Secretary's details changed for Elizabeth Ann Soane on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Alastair John Mckenzie Soane on 2025-02-24 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/03/2321 March 2023 | Registered office address changed from 18 Forest Road Meols Wirral CH47 6AU to 8 Old Station Close Lavenham Suffolk CO10 9FA on 2023-03-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 16/07/2016 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 06/04/186 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN SOANE |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ANN SOANE / 06/04/2016 |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 05/09/175 September 2017 | CESSATION OF ELIZABETH ANN SOANE AS A PSC |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ANN SOANE / 06/04/2016 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN SOANE |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN MCKENZIE SOANE |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH SOANE / 19/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/11/074 November 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company