CAMERON TAYLOR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-09-27 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-09-29 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/07/219 July 2021 | Director's details changed for Mr Andrew Richard Barker on 2021-07-09 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAN CHARLES QUARTERMAN / 30/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / CAMERON TAYLOR GROUP LTD / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY GARY SMITH |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 27/02/1927 February 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTCLIFFE |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWKETT |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD LONDON SW19 4DR ENGLAND |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/07/1531 July 2015 | SECTION 519. |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 17/10/14 |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 29/04/1529 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015 |
| 17/10/1417 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE UNWIN |
| 08/08/128 August 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROSSI |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND |
| 13/06/1113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TAPPENDEN |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY TAPPENDEN / 08/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SUTCLIFFE / 08/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAMMOND / 08/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLDICOTT |
| 10/07/0910 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP UNITED KINGDOM |
| 10/07/0910 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM KINGSLEY HOUSE, TOLWORTH CLOSE TOLWORTH SURREY KT6 7BU |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 31/03/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: KINGSLEY HOUSE, TOLWORTH SURREY TOLWORTH SURREY KT6 7BU |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | COMPANY NAME CHANGED CAMERON TAYLOR TWO LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED CAMERON TAYLOR BRADY LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 2 SUNDIAL COURT TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9RN |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0226 July 2002 | £ NC 1000/100000 08/07 |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 08/07/02 |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: UNIT 2 SUNDIAL COURT TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9NN |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED SPEED 9164 LIMITED CERTIFICATE ISSUED ON 19/07/02 |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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