PALACIO CONSULTING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Change of details for Mr Mark Andrew Palacio as a person with significant control on 2025-05-20

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09/06/259 June 2025 Change of details for Mrs Xanthe Rachel Palacio as a person with significant control on 2025-05-20

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04/04/254 April 2025 Change of details for Mrs Xanthe Rachel Palacio as a person with significant control on 2017-03-28

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04/04/254 April 2025 Notification of Mark Andrew Palacio as a person with significant control on 2017-03-28

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04/04/254 April 2025 Confirmation statement made on 2025-03-25 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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06/12/176 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 15/07/16 STATEMENT OF CAPITAL GBP 2

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29/09/1629 September 2016 VARYING SHARE RIGHTS AND NAMES

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25/07/1625 July 2016 DIRECTOR APPOINTED MR MARK ANDREW PALACIO

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PALACIO

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / XANTHE PALACIO / 05/04/2009

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06/04/096 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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