KINGSWAY CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/01/2514 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 09/11/229 November 2022 | Termination of appointment of Jillian Mary Cooper as a director on 2022-11-01 |
| 18/10/2218 October 2022 | Appointment of Mr John Edward Rees as a director on 2022-10-12 |
| 30/09/2230 September 2022 | Appointment of Ms Sharon Louise Harmon as a secretary on 2022-09-17 |
| 30/09/2230 September 2022 | Termination of appointment of Michael Lochran as a director on 2022-09-01 |
| 03/05/223 May 2022 | Termination of appointment of Joanne Michelle Garrison as a secretary on 2022-04-29 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM NORTH LINDSEY COLLEGE KINGSWAY SCUNTHORPE NORTH LINCOLNSHIRE DN17 1AJ |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / NORTH LINDSEY COLLEGE / 01/11/2017 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN CHARLES |
| 04/12/184 December 2018 | SECRETARY APPOINTED MRS JOANNE MICHELLE GARRISON |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 30/10/1730 October 2017 | CESSATION OF MICHAEL LOCHRAN AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH LINDSEY COLLEGE |
| 13/07/1713 July 2017 | CESSATION OF ANNE VERONICA TYRRELL AS A PSC |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE TYRRELL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCARTHY |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOCHRAN |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY GRINELL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VERONICA TYRRELL / 06/04/2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MICHAEL LOCHRAN |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR TERENCE EDWARD MCCARTHY |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR PETER MILES ADAMS |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WALKER |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEALE |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MRS JEAN LESLEY CHARLES |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER DOHERTY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRY |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/12/134 December 2013 | ADOPT ARTICLES 22/11/2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MS JILLIAN MARY COOPER |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR JONATHAN ADAM GEALE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN RAINEY |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR MARCUS JONATHAN WALKER |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MRS ANNE VERONICA TYRRELL |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETT |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MICHAEL DENNIS WATSON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR PETER GERARD DOHERTY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM CHAFER |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DYSON |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR BRIAN GEOFFREY SMITH |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM KINGSWAY SCUNTHORPE NORTH LINCOLNSHIRE DN17 1AJ |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENNETT / 30/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CHAFER / 30/03/2011 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR JOHN RICHARD FIELDING TERRY |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MS ELLEN PATRICIA RAINEY |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR PETER DOHERTY |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SURTEES |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SURTEES |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MRS KIM CHAFER |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR PETER MILES ADAMS |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MRS KATHERINE DYSON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE ELLIOTT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE NEWMAN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BUTLER |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SURTEES / 26/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELLIOTT / 26/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TAYLOR / 26/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALBERT BUTLER / 26/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENNETT / 26/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JANE NEWMAN / 26/03/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES WHEAT |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY APPOINTED KATHRYN SURTEES |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED VALERIE JANE NEWMAN |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED RICHARD MORLEY |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL ELLIS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SMITH |
| 16/04/0816 April 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | COMPANY NAME CHANGED NORTH LINDSEY COLLEGE SERVICES L IMITED CERTIFICATE ISSUED ON 16/08/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS AL1 1EU |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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