N & M CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 19 OLD SQUARE WARWICK CV344RU UNITED KINGDOM |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 19 OLD SQUARE, WARWICK OLD SQUARE WARWICK CV34 4RU ENGLAND |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 1 NEVILLE CHAMBERS JURY STREET WARWICK WARWICKSHIRE CV34 4EY |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026731360001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1324 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/094 May 2009 | DIRECTOR APPOINTED ROBERT POCKNELL |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BECK |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DOUGAN |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM 9TH FLOOR, 1 REDCLIFF STREET BRISTOL BS1 6NP |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFERY HOGG |
| 28/11/0828 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | S252 DISP LAYING ACC 24/01/2008 |
| 03/03/083 March 2008 | S366A DISP HOLDING AGM 24/01/2008 |
| 03/03/083 March 2008 | S386 DISP APP AUDS 24/01/2008 |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 1 REDCLIFF STREET BRISTOL BS1 6NP |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: G OFFICE CHANGED 27/01/06 BADGER HOUSE 26 LUCCOMBE ROAD SHANKLIN ISLE OF WIGHT PO37 6RR |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: G OFFICE CHANGED 12/06/96 143 MILL HILL ROAD COWES ISLE OF WIGHT PO31 7EJ |
| 12/06/9612 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/12/9210 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: G OFFICE CHANGED 02/09/92 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | COMPANY NAME CHANGED RP 138 LIMITED CERTIFICATE ISSUED ON 10/08/92 |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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