CLANCY CONSULTING LTD

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Company Documents

DateDescription
04/08/254 August 2025 New

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04/08/254 August 2025 New

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04/08/254 August 2025 NewResolutions

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05/06/255 June 2025 Director's details changed for Mr Scott Lydon on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mr Gordon Kinloch Megahy on 2025-04-01

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05/06/255 June 2025 Director's details changed for Miss Jane Caroline Milligan on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mr Michael Kenneth Powers on 2025-04-01

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05/06/255 June 2025 Director's details changed for Daniel Singh on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mr Christopher Joseph Acton on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mrs Lucy Elizabeth Cunnah on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mrs Lucy Elizabeth Cunnah on 2025-04-01

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05/06/255 June 2025 Director's details changed for Miss Jane Caroline Milligan on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mr Gordon Kinloch Megahy on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mr Michael Kenneth Powers on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mr Christopher Joseph Acton on 2025-04-01

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05/06/255 June 2025 Director's details changed for Mr Scott Lydon on 2025-04-01

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23/05/2523 May 2025 Termination of appointment of Sukhvinder Singh Chana as a director on 2025-04-01

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23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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26/03/2526 March 2025 Termination of appointment of Steve Dewberry as a director on 2025-02-20

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26/03/2526 March 2025 Confirmation statement made on 2025-03-12 with updates

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-06-08

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-05-01

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-05-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-04-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-04-19

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25/09/2425 September 2024 Termination of appointment of Barry Horne as a director on 2024-09-24

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30/05/2430 May 2024 Termination of appointment of Gregory James Scott as a director on 2024-04-02

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30/05/2430 May 2024 Termination of appointment of Neil Russell Orrock as a director on 2024-04-02

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2023-12-11

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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

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25/03/2425 March 2024 Change of share class name or designation

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25/03/2425 March 2024 Statement of capital on 2024-03-06

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2023-09-04

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2023-07-10

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2023-12-11

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2023-08-16

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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28/01/2428 January 2024 Statement of capital on 2023-10-01

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27/01/2427 January 2024 Change of share class name or designation

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with updates

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15/12/2315 December 2023 Registered office address changed from Windmill Green 4th Floor 24 Mount Street Manchester Greater Manchester M2 3NN England to Windmill Green Windmill Green 24 Mount Street Manchester Greater Manchester M2 3NX on 2023-12-15

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13/12/2313 December 2023 Registered office address changed from Dunham Court 2 Dunham Road Altrincham Cheshire WA14 4NX England to Windmill Green 4th Floor 24 Mount Street Manchester Greater Manchester M2 3NN on 2023-12-13

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08/12/238 December 2023 Second filing for the appointment of Mr Daniel Singh as a director

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05/12/235 December 2023 Director's details changed for Mr Gordon Megahy on 2023-12-05

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13/11/2313 November 2023 Full accounts made up to 2023-03-31

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23/10/2323 October 2023 Change of share class name or designation

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17/10/2317 October 2023 Statement of capital on 2023-10-04

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17/10/2317 October 2023 Statement of capital on 2023-04-06

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04/10/234 October 2023 Appointment of Mr Daniel Singh as a director on 2023-10-01

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04/10/234 October 2023 Appointment of Mr Gordon Megahy as a director on 2023-10-01

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04/10/234 October 2023 Appointment of Mr Steve Dewberry as a director on 2023-10-01

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21/07/2321 July 2023 Statement of capital on 2023-04-06

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-05-31

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25/04/2325 April 2023 Termination of appointment of Martyn Headley as a director on 2023-04-03

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25/04/2325 April 2023 Termination of appointment of Stephen Raymond Howe as a director on 2023-04-03

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22/04/2322 April 2023 Change of share class name or designation

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13/04/2313 April 2023 Change of share class name or designation

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

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17/03/2317 March 2023 Change of share class name or designation

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15/03/2315 March 2023 Cancellation of shares. Statement of capital on 2023-02-23

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15/03/2315 March 2023 Purchase of own shares.

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31/01/2331 January 2023 Termination of appointment of Neil Kennedy Robson as a director on 2023-01-27

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18/01/2318 January 2023 Registered office address changed from Dunham Court Dunham Court 2 Dunham Road Altrincham Cheshire WA14 4NX United Kingdom to Dunham Court 2 Dunham Road Altrincham Cheshire WA14 4NX on 2023-01-18

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with updates

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06/01/236 January 2023 Particulars of variation of rights attached to shares

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06/01/236 January 2023 Change of share class name or designation

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23/12/2223 December 2022 Statement of capital on 2022-10-18

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23/12/2223 December 2022 Change of share class name or designation

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28/10/2228 October 2022 Full accounts made up to 2022-03-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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04/11/214 November 2021 Full accounts made up to 2021-03-31

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-04-01

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-07-05

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-04-06

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-04-19

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-04-19

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04/08/214 August 2021 Director's details changed for Mr Neil Russell Orrock on 2021-08-04

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04/08/214 August 2021 Registered office address changed from Dunham Court 2 Dunham Road Altrincham Cheshire WA14 4NX to Dunham Court Dunham Court 2 Dunham Road Altrincham Cheshire WA14 4NX on 2021-08-04

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04/08/214 August 2021 Director's details changed for Stephen Raymond Howe on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Barry Horne on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mrs Lucy Elizabeth Cunnah on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Neil Kennedy Robson on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Gregory James Scott on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Neil Kennedy Robson on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Michael Kenneth Powers on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mrs Lucy Elizabeth Cunnah on 2021-08-04

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04/08/214 August 2021 Director's details changed for Miss Jane Caroline Milligan on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Christopher Joseph Acton on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Christopher Joseph Acton on 2021-08-04

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-04-01

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-04-06

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16/06/2116 June 2021 Termination of appointment of Michael Wallace Hooper as a director on 2021-06-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/01/1530 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/01/157 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH POWERS / 11/12/2014

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STONEHOUSE

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALLACE HOOPER / 13/07/2012

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20/01/1420 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND GEOFFREY YATES / 01/04/2013

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21/11/1321 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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06/02/136 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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28/11/1228 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND GEOFFREY YATES / 14/06/2012

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25/04/1225 April 2012 DIRECTOR APPOINTED MR GREGORY JAMES FARQUHAR SCOTT

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25/04/1225 April 2012 DIRECTOR APPOINTED MR NEIL RUSSELL ORROCK

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR TOM EDGE

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25/04/1225 April 2012 DIRECTOR APPOINTED MR JOHN ARCHIBALD MITCHELL

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25/04/1225 April 2012 DIRECTOR APPOINTED MR BARRY HORNE

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02/02/122 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR APPOINTED MR MICHAEL KENNETH POWERS

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09/08/119 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR REGINALD HODGINS

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04/02/114 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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16/12/1016 December 2010 SC INCREASED, 29/10/2010

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/07/1021 July 2010 DIRECTOR APPOINTED MR REGINALD CHRISTOPHER WILLIAM HODGINS

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19/02/1019 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HEADLEY / 19/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND GEOFFREY YATES / 19/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM EDGE / 19/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLACE HOOPER / 19/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS BRAMWELL / 19/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUKHVINDER SINGH CHANA / 19/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPSON STONEHOUSE / 19/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND HOWE / 19/01/2010

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14/01/1014 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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18/05/0918 May 2009 DIRECTOR RESIGNED PETER HOBSON

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04/05/094 May 2009 DIRECTOR APPOINTED SUKHVINDER SINGH CHANA

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21/01/0921 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 SECRETARY RESIGNED DAVID MCGOWAN

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08/09/088 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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28/04/0828 April 2008 DIRECTOR APPOINTED STEPHEN RAYMOND HOWE

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15/04/0815 April 2008 GBP NC 1000000/1500000 31/03/2008

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15/04/0815 April 2008 NC INC ALREADY ADJUSTED 31/03/08

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24/01/0824 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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11/07/0711 July 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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09/02/079 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 ALTER ARTICLES 18/11/06 ALTER ARTICLES 18/11/06

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11/01/0711 January 2007 ARTICLES OF ASSOCIATION

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10/01/0710 January 2007 DIRECTOR RESIGNED

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23/11/0623 November 2006 � IC 711913/698584 04/10/06 � SR 13329@1=13329

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23/11/0623 November 2006 � IC 725242/711913 04/04/06 � SR 13329@1=13329

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17/08/0617 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 RETURN MADE UP TO 11/01/06; CHANGE OF MEMBERS

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20/01/0620 January 2006 � SR 13329@1 01/04/04

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20/01/0620 January 2006 � IC 663063/649734 01/10/05 � SR 13329@1=13329

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20/01/0620 January 2006 � IC 676392/663063 01/04/05 � SR 13329@1=13329

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20/01/0620 January 2006 � SR 13329@1 01/10/04

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02/12/052 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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13/10/0513 October 2005 � IC 696921/676392 05/10/05 � SR 20529@1=20529

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05/08/055 August 2005 SECRETARY RESIGNED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 CONVE 01/04/04

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09/06/059 June 2005 CONVE 01/04/04

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09/06/059 June 2005 CONVE 01/04/04

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20/05/0520 May 2005 � SR 20529@1 01/10/04

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20/05/0520 May 2005 � IC 701742/681213 01/04/05 � SR 20529@1=20529

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20/05/0520 May 2005 � SR 20699@1 01/04/04

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22/03/0522 March 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 22/03/05

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02/02/052 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/12/032 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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09/05/039 May 2003 � IC 657770/650570 01/04/03 � SR 7200@1=7200

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19/03/0319 March 2003 � SR 7200@1 01/10/02

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19/03/0319 March 2003 � SR 7200@1 01/04/02

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19/03/0319 March 2003 � SR 7200@1 01/04/01

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19/03/0319 March 2003 � SR 7200@1 01/10/01

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18/03/0318 March 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0117 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0117 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/07/0013 July 2000 COMPANY NAME CHANGED BRIAN CLANCY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 14/07/00

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16/03/0016 March 2000 � NC 600000/1000000 10/01/00

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16/03/0016 March 2000 NC INC ALREADY ADJUSTED 10/01/00

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21/01/0021 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9922 April 1999 � NC 1000/600000 31/03/99

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/9922 April 1999 NC INC ALREADY ADJUSTED 29/03/99

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/995 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: G OFFICE CHANGED 05/02/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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05/02/995 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 COMPANY NAME CHANGED BROOMCO (1741) LIMITED CERTIFICATE ISSUED ON 28/01/99

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11/01/9911 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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