PATTON CONSULTING LTD

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Company Documents

DateDescription
26/07/2526 July 2025 Final Gazette dissolved following liquidation

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26/07/2526 July 2025 Final Gazette dissolved following liquidation

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26/04/2526 April 2025 Return of final meeting in a members' voluntary winding up

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08/10/248 October 2024 Registered office address changed from 126 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HJ to 79 Caroline Street Birmingham B3 1UP on 2024-10-08

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08/10/248 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Resolutions

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08/10/248 October 2024 Declaration of solvency

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-06-30

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02/07/232 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/07/2117 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALEXANDER PATTON

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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