CANTELLO CONSULTANCY LIMITED
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Date | Description |
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23/05/2523 May 2025 | Termination of appointment of William Slattery as a secretary on 2025-05-01 |
20/12/2420 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
26/02/2426 February 2024 | Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ England to Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR on 2024-02-26 |
02/01/242 January 2024 | Confirmation statement made on 2023-10-29 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/12/2230 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/11/2123 November 2021 | Confirmation statement made on 2021-10-29 with updates |
29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
31/07/1831 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM CHELSEA WORKS ST MICHAELS ROAD KETTERING NORTHANTS NN15 6AU |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
27/01/1627 January 2016 | DISS40 (DISS40(SOAD)) |
26/01/1626 January 2016 | FIRST GAZETTE |
25/01/1625 January 2016 | Annual return made up to 29 October 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
03/03/153 March 2015 | FIRST GAZETTE |
03/03/153 March 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
03/02/143 February 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
08/11/118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
29/11/1029 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE SLATTERY / 29/10/2009 |
21/12/0921 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
07/11/077 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 23 PALACE ROAD HAMPTON COURT SURREY KT8 9DJ |
12/12/0612 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | SECRETARY RESIGNED |
28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
16/09/0516 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
24/08/0524 August 2005 | COMPANY NAME CHANGED DAISYTONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/08/05 |
29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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