KENDALL BLUCK CONSULTING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Termination of appointment of Angus Diarmid Macdougall as a director on 2024-10-10 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 14/10/2414 October 2024 | Change of details for Matthew Bluck as a person with significant control on 2024-10-10 |
| 14/10/2414 October 2024 | Cessation of Angus Diarmid Macdougall as a person with significant control on 2024-10-10 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Change of details for Mathew Bluck as a person with significant control on 2023-06-14 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 15/06/2315 June 2023 | Notification of Helen Maynard as a person with significant control on 2023-06-14 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Newport House Newport Road Stafford Staffordshire ST16 1DA on 2022-02-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/07/164 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY CARLETON |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KENDALL |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BLUCK / 16/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS DIARMID MACDOUGALL / 16/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH KENDALL / 16/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY COWBURN SAVAGE CARLETON / 16/01/2012 |
| 26/01/1226 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY COWBURN SAVAGE CARLETON / 16/01/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 03/10/113 October 2011 | CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED |
| 03/10/113 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE MERRY |
| 18/08/1118 August 2011 | COMPANY NAME CHANGED ZIRCADIAN CONSULTING LIMITED CERTIFICATE ISSUED ON 18/08/11 |
| 16/08/1116 August 2011 | CHANGE OF NAME 11/08/2011 |
| 16/06/1116 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY COWBURN SAVAGE CARLETON / 17/05/2011 |
| 03/06/113 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 100 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YASMIN AHMED-LITTLE |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DR ANGUS DIARMID MACDOUGALL |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED DR YASMIN AHMED-LITTLE |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACOUGALL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED DR DEBORAH KENDALL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR MATTHEW BLUCK |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED DR HENRY COWBURN SAVAGE CARLETON |
| 08/06/108 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company