NGL CONSULTANCY LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 NewAnnual accounts for year ending 31 May 2025

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29/05/2529 May 2025 NewConfirmation statement made on 2025-05-28 with no updates

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18/05/2518 May 2025 Registered office address changed from 19 Church Manor Church Manor Bishop's Stortford CM23 5AF England to 19 Church Manor Bishop's Stortford CM23 5AF on 2025-05-18

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18/05/2518 May 2025 Registered office address changed from 19 Church Manor Bishop's Stortford CM23 5AF England to 19 Church Manor Bishop's Stortford CM23 5AF on 2025-05-18

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14/05/2514 May 2025 Micro company accounts made up to 2024-05-31

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10/04/2510 April 2025 Registered office address changed from 25 Grange Park Bishops Stortford Hertfordshire CM23 2HX to 19 Church Manor Church Manor Bishop's Stortford CM23 5AF on 2025-04-10

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

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-28 with no updates

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

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

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05/10/215 October 2021 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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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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21/03/1821 March 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/06/123 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/05/1129 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARY LUCAS / 28/05/2010

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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12/11/0912 November 2009 31/05/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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17/06/0717 June 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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01/06/031 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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12/06/0212 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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17/06/9917 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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02/06/982 June 1998 SECRETARY RESIGNED

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02/06/982 June 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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