CAVE CONSULTANCY LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/06/231 June 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/04/227 April 2022 Confirmation statement made on 2022-04-03 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-09-30

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

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10/12/2010 December 2020 30/09/20 TOTAL EXEMPTION FULL

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

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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28/01/2028 January 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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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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19/12/1819 December 2018 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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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/11/1730 November 2017 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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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/04/1613 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 31/12/2015

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / FIONA KNEAFSEY / 30/12/2015

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10/02/1610 February 2016 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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06/05/156 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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19/01/1519 January 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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16/04/1416 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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19/12/1319 December 2013 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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03/04/133 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 02/10/2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/01/069 January 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX

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14/09/0514 September 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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22/02/0522 February 2005 SECRETARY'S PARTICULARS CHANGED

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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06/10/046 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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