MANHATTAN MANAGEMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from 5 Second Avenue Ashington Northumberland NE63 0BJ United Kingdom to 25 Essex Close Ashington Northumberland NE63 8QF on 2025-03-26

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24/12/2424 December 2024 Confirmation statement made on 2024-12-10 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-11-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-10 with no updates

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

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-10 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-12-10 with no updates

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

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

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

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04/03/194 March 2019 30/11/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM C/O MANHATTAN CONSULTANCY GROUP NO: 10 THE STAMP EXCHANGE WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 1SA

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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

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22/08/1722 August 2017 30/11/16 TOTAL EXEMPTION FULL

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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

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11/05/1611 May 2016 SECRETARY APPOINTED MISS ANNMARIE WATSON

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/01/1622 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/02/1518 February 2015 Annual return made up to 10 December 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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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/02/1418 February 2014 Annual return made up to 10 December 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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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM MANHATTAN CONSULTANCY GROUP, NO: 10, THE STAMP EXCHANGE, WESTGATE ROAD,, NEWCASTLE UPON TYNE,, TYNE & WEAR, NE1 1SA

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24/12/1224 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/01/126 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/02/117 February 2011 Annual return made up to 10 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY EMMA MCVEY

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNOR MCVEY / 16/01/2010

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17/01/1017 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/01/0921 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/11/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: MANHATTAN APPARTMENT 10 THE STAMP EXCHANGE WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SA

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: MANHATTAN CONSULTANCY GROUP NO: 10, THE STAMP EXCHANGE, WESTGATE ROAD, NEWCASTEL UPON TYNE, TYNE & WEAR NE1 1SA

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25/01/0825 January 2008 LOCATION OF DEBENTURE REGISTER

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25/01/0825 January 2008 LOCATION OF DEBENTURE REGISTER

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25/01/0825 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 LOCATION OF REGISTER OF MEMBERS

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25/01/0825 January 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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