NINETY CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Nkechi Langley as a secretary on 2024-11-01 |
| 03/01/253 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Resolutions |
| 03/01/253 January 2025 | Resolutions |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 13/12/2413 December 2024 | Particulars of variation of rights attached to shares |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 29/11/2429 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Sub-division of shares on 2024-10-31 |
| 31/10/2431 October 2024 | Change of details for Ninety Cic as a person with significant control on 2024-10-31 |
| 02/10/242 October 2024 | Notification of Daniel Charles White as a person with significant control on 2024-08-01 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Nkechi June Langley as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Thomas James Hardcastle as a director on 2024-07-31 |
| 19/01/2419 January 2024 | Cessation of Daniel Charles White as a person with significant control on 2022-12-13 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-12 with updates |
| 19/01/2419 January 2024 | Notification of Ninety Cic as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Director's details changed for Mr Thomas James Hardcastle on 2023-11-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Mr Nicholas Carl Reed as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Penelope Jane Daly as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Daniel Charles White as a director on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 13/12/2113 December 2021 | Director's details changed for Mrs Nkechi June Langley on 2021-05-01 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KNOTT |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O SPOFFORTHS LLP SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS NKECHI JUNE LANGLEY |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR THOMAS JAMES HARDCASTLE |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VANILLA FILM PRODUCTIONS LIMITED |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GATIS KALEINIS |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALL |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR JAMES MCCALL |
| 13/01/1713 January 2017 | CORPORATE DIRECTOR APPOINTED VANILLA FILM PRODUCTIONS LIMITED |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR GATIS KALEINIS |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MRS NKECHI LANGLEY |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN BRANDT |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN PAUL ALEXANDER BRANDT / 07/05/2015 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM THORNDENE 26 HURST RD HORSHAM WEST SUSSEX RH12 2EP ENGLAND |
| 08/02/158 February 2015 | DIRECTOR APPOINTED MR GEOFFREY KNOTT |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR TRISTAN PAUL ALEXANDER BRANDT |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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