MOLE CONSULTING LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with updates

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03/05/243 May 2024 Change of details for Mrs Victoria Gray as a person with significant control on 2024-04-30

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03/05/243 May 2024 Director's details changed for Matthew Grant Gray on 2024-05-03

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03/05/243 May 2024 Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to First Floor Suite 1 Royal Crescent Cheltenham Glos GL50 3DA on 2024-05-03

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03/05/243 May 2024 Notification of Matthew Gray as a person with significant control on 2024-04-30

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-03 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-03 with updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRANT GRAY / 23/12/2015

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 7 ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/10/137 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRANT GRAY / 19/03/2012

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03/10/123 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN STYMAN

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20/11/0920 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRANT GRAY / 01/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM UNIT 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTER GL50 2QJ

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 37 GROSVENOR PLACE SOUTH CHELTENHAM GLOUCESTERSHIRE GL52 2RX

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/10/018 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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06/11/986 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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06/11/986 November 1998 EXEMPTION FROM APPOINTING AUDITORS 02/11/98

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03/10/973 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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