GOVERNANCE CONSULTING LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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01/03/251 March 2025 Registered office address changed from 9 Corbets Tey Road Upminster Essex RM14 2AP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-01

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09/10/249 October 2024 Confirmation statement made on 2024-09-12 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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29/02/2429 February 2024 Registered office address changed from 36 Walden Avenue Rainham RM13 8DU United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-02-29

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07/10/237 October 2023 Confirmation statement made on 2023-09-12 with no updates

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19/05/2319 May 2023 Director's details changed for Ms Nyasha Sibusisiwe Mapuranga on 2023-05-19

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19/05/2319 May 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 36 Walden Avenue Rainham RM13 8DU on 2023-05-19

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

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-12 with no updates

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05/05/225 May 2022 Registered office address changed from 19 Pond Way Wymondham NR18 0XD England to 71-75 Shelton Street London WC2H 9JQ on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NYASHA SIBUSISIWE MAPURANGA / 27/07/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MS NYASHA SIBUSISIWE MAPURANGA / 27/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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28/02/2028 February 2020 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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03/12/193 December 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 2ND FLOOR 43 BROOMFIELD RD BROOMFIELD ROAD CHELMSFORD CM1 1SY

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NYASHA SIBUSISIWE MAPURANGA / 01/02/2016

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15/12/1515 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 Annual return made up to 12 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 5 PRIMULA COURT PRIMROSE HILL CHELMSFORD CM1 2FZ ENGLAND

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NYASHA SIBUSISIWE MAPURANGA / 01/10/2013

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08/10/138 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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