GARY ELLIOTT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 18/03/2518 March 2025 | Notification of Jane Alexandra Barber as a person with significant control on 2021-05-27 |
| 18/03/2518 March 2025 | Cessation of Sallie Louise Elliott as a person with significant control on 2021-05-27 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Appointment of Ms Jane Alexandra Barber as a director on 2021-05-27 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 22/06/2122 June 2021 | Director's details changed for Ms Jane Alexandra Barber on 2021-05-27 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 22/06/2122 June 2021 | Appointment of Mr Paul Nicholas Mcfarlane as a director on 2021-05-27 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLIE LOUISE ELLIOTT |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/08/1718 August 2017 | 25/03/17 STATEMENT OF CAPITAL GBP 10 |
| 11/07/1711 July 2017 | IT HAS BEEN RESOLVED THAT THE APPLICATION RECEIVED FROM MR GARY ELLIOTT FOR 4 £1 SHARES AND FROM MRS SALLIE ELLIOTT SHARES BE HEREBY APPROVED AND THESE NUMBER OF SHARES ALLOTED TO THEM. IT WAS FURTHER RESOLVED THAT THE APPROPRIATE DOCUMENTS SH01 AND AP01 BE SUBMITTED TO COMPANIES HOUSE, THAT THE APPROPRIATE CERTIFICATE BE ISSUED IN RESPECT OF THE NEW SHAREHOLDERS AND THAT THE REGISTER OF MEMBERS BE UPDATED. IT WAS FURTHER RESOLVED THAT MRS SALLIE ELLIOTT IS APPOINTED AS A DIRECTOR OF THE COMPANY. 25/03/2017 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED SALLIE LOUISE ELLIOTT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 2 THE LODGE COTTAGE EFFINGHAM PLACE LEATHERHEAD SURREY KT24 5JT |
| 07/07/167 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/07/157 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/07/149 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/134 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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