CANDOVER CONSULTING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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06/08/256 August 2025 NewChange of details for Mrs Eva Louise Walker as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewNotification of Simon Christopher Walker as a person with significant control on 2025-08-06

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05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/06/2415 June 2024 Total exemption full accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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14/10/2314 October 2023 Confirmation statement made on 2023-10-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN

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18/09/1918 September 2019 SECRETARY'S CHANGE OF PARTICULARS / EVA LOUISE WALKER / 18/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MRS EVA LOUISE WALKER / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WALKER / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / EVA LOUISE WALKER / 18/09/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MRS EVA LOUISE WALKER / 28/08/2018

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28/08/1828 August 2018 CESSATION OF SIMON CHRISTOPHER WALKER AS A PSC

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MRS EVA LOUISE WALKER / 28/08/2018

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28/08/1828 August 2018 SECRETARY'S CHANGE OF PARTICULARS / EVA LOUISE WALKER / 28/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / EVA LOUISE WALKER / 28/08/2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA LOUISE WALKER

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER WALKER

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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08/09/118 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/12/0912 December 2009 08/09/09 STATEMENT OF CAPITAL GBP 100

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12/12/0912 December 2009 08/09/09 STATEMENT OF CAPITAL GBP 70

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/09/077 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 SECRETARY RESIGNED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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