CLIFTON CONSULTING LTD

Company Documents

DateDescription
03/06/253 June 2025 Satisfaction of charge 072076680003 in full

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16/04/2516 April 2025 Full accounts made up to 2024-04-30

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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23/10/2423 October 2024 Satisfaction of charge 072076680002 in full

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09/05/249 May 2024 Full accounts made up to 2023-04-30

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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18/01/2318 January 2023 Full accounts made up to 2022-04-30

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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03/02/203 February 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON ASSET MANAGEMENT PLC

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14/05/1914 May 2019 CESSATION OF ADAM JASON TAVENER AS A PSC

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14/05/1914 May 2019 CESSATION OF NEIL GREENAWAY AS A PSC

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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04/04/164 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CHAMBERS / 31/03/2016

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20/10/1520 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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14/11/1414 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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06/05/146 May 2014 PREVEXT FROM 31/12/2013 TO 30/04/2014

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14/04/1414 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072076680002

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22/10/1322 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/04/1325 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VALENTINE CARTY / 01/06/2012

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16/04/1216 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR NEIL GREENAWAY

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07/04/117 April 2011 DIRECTOR APPOINTED MR ANTHONY VALENTINE CARTY

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05/04/115 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/11/1015 November 2010 COMPANY NAME CHANGED BERRYDRAGON LIMITED CERTIFICATE ISSUED ON 15/11/10

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08/11/108 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/105 November 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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