BALLIOL CONSULTING LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2024-11-18 with updates

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27/01/2527 January 2025 Registered office address changed from 64 Grange Road Stoughton Guildford Surrey GU2 6PZ to 64 Grange Road Guildford Surrey GU2 9PZ on 2025-01-27

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24/01/2524 January 2025 Termination of appointment of Edward Thomas Tudor as a secretary on 2023-12-18

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24/01/2524 January 2025 Termination of appointment of Edward Thomas Tudor as a director on 2023-12-18

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24/01/2524 January 2025 Termination of appointment of Colin Hector Gilfillan as a director on 2025-01-21

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24/01/2524 January 2025 Notification of Sebastian Tristan Henry Lumley Tudor as a person with significant control on 2023-12-18

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23/01/2523 January 2025 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Appointment of Mr Sebastian Tristan Henry Lumley-Graybow Tudor as a director on 2022-11-18

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/08/1630 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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26/09/1226 September 2012 30/11/11 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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01/08/111 August 2011 30/11/10 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 19 November 2010 with full list of shareholders

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26/08/1026 August 2010 30/11/09 TOTAL EXEMPTION FULL

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29/12/0929 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS TUDOR / 19/11/2009

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 30/11/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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02/04/042 April 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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11/12/0111 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/12/0021 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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05/01/005 January 2000 DIRECTOR RESIGNED

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09/12/999 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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25/11/9825 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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