MENON CONSULTING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Mr Vinod Narayanankutty as a director on 2024-04-06

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29/07/2529 July 2025 NewTermination of appointment of Vinod Kumar Manghat Narayanankutty as a secretary on 2025-07-29

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29/07/2529 July 2025 NewTermination of appointment of Sreedevi Sasidharan Menon as a director on 2024-01-06

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29/05/2529 May 2025 Current accounting period extended from 2025-05-30 to 2025-05-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-29 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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03/01/253 January 2025 Registered office address changed from 13 Mulberry Way Ashtead Surrey KT21 2FE to 16 Ralliwood Road Ashtead KT21 1DE on 2025-01-03

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03/01/253 January 2025 Secretary's details changed for Mr Vinod Kumar Manghat Narayanankutty on 2025-01-03

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03/01/253 January 2025 Director's details changed for Mrs Sreedevi Sasidharan Menon on 2025-01-03

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03/01/253 January 2025 Change of details for Mr Vinod Kumar Manghat Narayanankutty as a person with significant control on 2025-01-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/03/2431 March 2024 Cessation of Sreedevi Sasidharan Menon as a person with significant control on 2023-12-01

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31/03/2431 March 2024 Notification of Vinod Kumar Manghat Narayanankutty as a person with significant control on 2023-12-01

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31/03/2431 March 2024 Confirmation statement made on 2024-03-29 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-02 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/05/2122 May 2021 31/05/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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25/11/1925 November 2019 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/02/1924 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CURRSHO FROM 31/05/2018 TO 30/05/2018

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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28/02/1728 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/05/1629 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/05/1418 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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05/02/125 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FLAT 1 VICTORIA HOUSE EPSOM ROAD LEATHERHEAD SURREY KT22 8TB

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SREEDEVI SASIDHARAN MENON / 01/09/2011

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR VINOD KUMAR MANGHAT NARAYANANKUTTY / 01/09/2011

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24/05/1124 May 2011 DIRECTOR APPOINTED MRS SREEDEVI SASIDHARAN MENON

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16/05/1116 May 2011 SECRETARY APPOINTED MR VINOD KUMAR MANGHAT NARAYANANKUTTY

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR VINOD NARAYANANKUTTY

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY SREEDEVI MENON

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16/05/1116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KUMAR MANGHAT NARAYANANKUTTY / 28/01/2010

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM FLAT A 118 HIGHGATE ROAD KENTISH TOWN LONDON NW5 1PB

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SREEDEVI SASIDHARAN MENON / 28/01/2010

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16/06/0916 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINOD NARAYANANKUTTY / 01/02/2009

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM FLAT 51, WESTPOINT 9 SHORTLANDS GROVE BROMLEY BR2 0ND

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25/02/0925 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SREEDEVI MENON / 01/02/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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