MIKE CROSSLEY CONSULT LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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29/11/2429 November 2024 Application to strike the company off the register

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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20/09/2320 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Confirmation statement made on 2022-10-04 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Notification of Crossley Consult Ltd as a person with significant control on 2021-01-27

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27/10/2127 October 2021 Cessation of Michael John Crossley as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Cessation of Elizabeth Joan Crossley as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Appointment of Mr Daniel Desmond Edwards as a director on 2021-10-27

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27/10/2127 October 2021 Appointment of Mr Timothy John Morgan as a director on 2021-10-27

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27/10/2127 October 2021 Termination of appointment of Michael John Crossley as a director on 2021-10-27

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12/10/2112 October 2021 Confirmation statement made on 2021-10-04 with no updates

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14/05/2114 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM C/O C/O PAVITT ACCOUNTANCY SERVICES LTD CUCKMERE SUITE 7 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN

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30/11/2030 November 2020 APPOINTMENT TERMINATED, SECRETARY TREVOR PAVITT

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O PAVITT ACCOUNTANCY SERVICES CUCKMERE SUITE SURVEY HOUSE 6 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 4 October 2013 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR APPOINTED DANIEL DESMOND EDWARDS

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROSSLEY / 04/10/2009

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12/11/0912 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM C/O PAVITT ACCOUNTANCY SERVICES LTD, CUCKMERE SUITE, SURVEY HOUSE, 6 CORNFIELD TERRACE EASTBOURNE BN21 4NN

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2006

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04/10/074 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O PAVITT ACC SERVICES LTD CUCKMERE SUITE SURVEY HOUSE 6 CORNFIELD TERRACE, EASTBOURNE EAST SUSSEX BN21 4NN

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: C/O PAVITT ACCOUNTANCY SERVICES LTD CUCKMERE SUITE SURVEY HOUSE 6 CORNFIELD TERRACE, EASTBOURNE EAST SUSSEX BN21 4NN

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09/10/069 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 LOCATION OF REGISTER OF MEMBERS

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: C/O PAVITT ACCOUNTANCY SERVICES CUCKMERE SUITE SURVEY HOUSE 6 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/10/0327 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: C/O PAVITT ACCOUNTANCY SERVICES CUCKMORE SUITE SENLAC HOUSE MARINE ROAD EASTBOURNE EAST SUSSEX BN22 7AU

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10/10/0210 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 23 KINGSDOWNE ROAD SURBITON SURREY KT6 6JZ

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12/09/0112 September 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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12/09/0112 September 2001 COMPANY NAME CHANGED SPEKO DESIGNS LIMITED CERTIFICATE ISSUED ON 12/09/01

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14/08/0114 August 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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14/08/0114 August 2001 SECRETARY RESIGNED

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04/10/004 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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