IAN TOMLINSON CONSULTING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewDirector's details changed for Mr Ian Tomlinson on 2025-09-01

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04/09/254 September 2025 NewRegistered office address changed from 13a Duke Street Southport PR8 1LS England to 2a Vicarage Lane Ormskirk Lancashire L40 6HQ on 2025-09-04

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04/09/254 September 2025 NewDirector's details changed for Mrs Janice Tomlinson on 2025-09-01

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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22/11/2422 November 2024 Change of details for Mr Ian Tomlinson as a person with significant control on 2024-11-11

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22/11/2422 November 2024 Director's details changed for Mr Ian Tomlinson on 2024-11-11

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22/11/2422 November 2024 Director's details changed for Mrs Janice Tomlinson on 2024-11-11

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22/11/2422 November 2024 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to 13a Duke Street Southport PR8 1LS on 2024-11-22

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22/11/2422 November 2024 Secretary's details changed for Janice Tomlinson on 2024-11-11

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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

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20/12/2120 December 2021 Micro company 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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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE TOMLINSON / 20/12/2018

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 47 THE GRAVEL MERE BROW PRESTON LANCASHIRE PR4 6JX

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 20/12/2018

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 20/12/2018

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20/12/1820 December 2018 SECRETARY'S CHANGE OF PARTICULARS / JANICE TOMLINSON / 20/12/2018

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE TOMLINSON / 20/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 20/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 20/12/2018

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/10/095 October 2009 DIRECTOR APPOINTED MRS JANICE TOMLINSON

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/04/085 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 LOCATION OF REGISTER OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/08/0518 August 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 STRIKE-OFF ACTION DISCONTINUED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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25/11/0325 November 2003 FIRST GAZETTE

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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