CULVER CONSULTANCY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from Llais Afon Dolwyddelan Conwy LL25 0EQ Wales to 21 Rossett Park Darland Lane Rossett Wrexham LL12 0FB on 2025-06-12

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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19/11/2319 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES CULVER / 01/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES CULVER / 20/01/2018

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/02/173 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/06/1610 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY ALEC CULVER

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04/01/134 January 2013 SECRETARY APPOINTED MR ADAM LUKE FURNESS

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20/12/1220 December 2012 31/05/12 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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14/02/1214 February 2012 31/05/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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18/01/1118 January 2011 31/05/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES CULVER / 09/05/2010

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02/01/102 January 2010 31/05/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 31/05/07 TOTAL EXEMPTION FULL

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29/05/0729 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/09/043 September 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/05/038 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: C/O LAKIN CLARK 1 UNION CRESCENT MARGATE KENT CT9 1NR

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07/06/027 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/05/0025 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/05/9926 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/06/985 June 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 NEW SECRETARY APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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