BANKS CONSULTING LTD

Company Documents

DateDescription
18/04/2518 April 2025 Statement of affairs

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17/04/2517 April 2025 Confirmation statement made on 2025-03-12 with no updates

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27/03/2527 March 2025 Resolutions

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27/03/2527 March 2025 Registered office address changed from The Corner House 4 Beaumont Road Church Stretton SY6 6BN United Kingdom to Langley House Park Road London N2 8EY on 2025-03-27

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27/03/2527 March 2025 Appointment of a voluntary liquidator

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10/03/2510 March 2025 Satisfaction of charge 094855440001 in full

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-05-31

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05/08/245 August 2024 Amended total exemption full accounts made up to 2023-05-31

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05/08/245 August 2024 Amended total exemption full accounts made up to 2021-05-31

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05/08/245 August 2024 Amended total exemption full accounts made up to 2022-05-31

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19/06/2419 June 2024 Registered office address changed from 197 the Street West Horsley Leatherhead KT24 6HR England to The Corner House 4 Beaumont Road Church Stretton SY6 6BN on 2024-06-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-03-12 with no updates

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17/03/2417 March 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/04/232 April 2023 Confirmation statement made on 2023-03-12 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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26/06/2126 June 2021 Confirmation statement made on 2021-03-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY ENGLAND

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 PREVEXT FROM 31/03/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094855440001

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 197 THE STREET LEATHERHEAD KT24 6HR UNITED KINGDOM

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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