NICHOLAS OWEN CONSULTANTS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/07/246 July 2024 Micro company accounts made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/06/2317 June 2023 Micro company accounts made up to 2023-04-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/07/211 July 2021 Micro company accounts made up to 2021-04-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES

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

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/07/1518 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/06/142 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ ENGLAND

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/09/0825 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE OWEN / 14/07/2008

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25/09/0825 September 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN / 14/07/2008

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM WESTWOOD 37 CROFT DRIVE EAST CALDY WIRRAL CH48 1LX

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/09/0725 September 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/06/0423 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 £ NC 100/10000 10/03/

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 1ST FLOOR, MONTROSE HOUSE CLAYHILL INDUSTRIAL PARK NESTON SOUTH WIRRAL L64 3RU

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 MEMORANDUM OF ASSOCIATION

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12/05/0312 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 134 PERCIVAL ROAD ENFIELD EN1 1QU

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01/05/031 May 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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