HOLROYD CONSULTING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-05 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Particulars of variation of rights attached to shares

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-07-12

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31/08/2331 August 2023 Change of details for Mr Stuart Holroyd as a person with significant control on 2016-04-06

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24/07/2324 July 2023 Micro company accounts made up to 2022-11-30

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03/12/223 December 2022 Confirmation statement made on 2022-11-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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28/05/1928 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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26/02/1826 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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31/05/1731 May 2017 STATEMENT OF COMPANY'S OBJECTS

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28/05/1728 May 2017 21/11/16 STATEMENT OF CAPITAL GBP 200

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/05/1723 May 2017 ADOPT ARTICLES 21/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LINDA HOLROYD / 01/12/2014

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLROYD / 01/12/2014

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/06/109 June 2010 COMPANY NAME CHANGED SUNLOUNGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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