MAKEWAY CONSULTING LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-22 with no updates

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05/10/245 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/12/2317 December 2023 Confirmation statement made on 2023-11-22 with no updates

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02/10/232 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-06-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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28/08/2028 August 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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10/09/1910 September 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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02/10/182 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/08/1331 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 30/06/12 TOTAL EXEMPTION FULL

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16/08/1216 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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11/06/1211 June 2012 30/06/11 TOTAL EXEMPTION FULL

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05/08/115 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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01/11/101 November 2010 30/06/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KOLAWOLE AYODELE OLUWASHINA OLUTIMEHIN / 16/06/2010

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26/04/1026 April 2010 30/06/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 30/06/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/10/0625 October 2006 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS; AMEND

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06/07/066 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MAKEWAY BUILDING, 33 HERBERT ROAD, BROMLEY KENT BR2 9SH

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 £ NC 10000/1000000 26/0

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: MAKEWAY BUILDING 33 HERBERT ROAD BROMLEY KENT BR2 9SH

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05/08/055 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: VICTORY HOUSE 14 BUSHEY AVENUE PETTS WOOD ORPINGTON KENT BR5 1EP

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25/08/0425 August 2004 RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/10/0328 October 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 COMPANY NAME CHANGED MAKEWAY FINANCE CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 18/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/09/0120 September 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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06/07/016 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/04/003 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0023 March 2000 DIRECTOR'S PARTICULARS CHANGED

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19/07/9919 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/987 August 1998 DIRECTOR'S PARTICULARS CHANGED

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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23/06/9823 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 SECRETARY RESIGNED

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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