CHISHOLM CONSULTANCY LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-06 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-06 with updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-06-30

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30/11/2230 November 2022 Termination of appointment of Andrew John Godfrey as a secretary on 2022-11-01

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04/02/224 February 2022 Total exemption full accounts made up to 2021-06-30

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21/01/2221 January 2022 Confirmation statement made on 2022-01-06 with updates

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/01/1619 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/02/152 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/01/1424 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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24/01/1424 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GODFREY / 01/01/2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CHISHOLM / 08/05/2012

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GODFREY / 02/05/2012

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CHISHOLM / 01/01/2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1121 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHISHOLM / 31/01/2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES CHISHOLM / 31/01/2010

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31/01/1031 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/02/0910 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/01/0815 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/01/0725 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/01/0623 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: G OFFICE CHANGED 26/01/05 BREE SHUTE COURT BODMIN CORNWALL PL31 2JE

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18/01/0518 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/01/0426 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 SECRETARY RESIGNED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/01/0218 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/01/0119 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/01/0023 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/01/995 January 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/01/9812 January 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/01/9722 January 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/01/9625 January 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 SECRETARY RESIGNED

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25/07/9425 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/944 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/944 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 REDDINGS THE WAGON HOUSE BANWELL RD CHRISTON AXBRIDGE SOMERSET BS26 2XX

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01/02/941 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/01/9413 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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