S38 CONSULTING LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-30 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-30 with no updates

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

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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13/05/2313 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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02/05/222 May 2022 Micro company accounts made up to 2022-04-30

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

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 25/11/2020

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 25/11/2020

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 25/11/2020

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27/11/2027 November 2020 APPOINTMENT TERMINATED, SECRETARY LLOYD CLARK

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 25/10/2019

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25/10/1925 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 25/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 25/10/2019

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 25/10/2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 88 WOOD STREET LONDON EC2V 7RS

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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31/05/1631 May 2016 Annual return made up to 30 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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27/01/1627 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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19/10/1519 October 2015 TERMINATE DIR APPOINTMENT

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOKS

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22/05/1522 May 2015 Annual return made up to 30 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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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 30 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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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 15/01/2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 01/11/2013

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O LLOYD CLARK FURLONG COTTAGE HALE HOUSE LANE CHURT FARNHAM SURREY GU10 2LU ENGLAND

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 01/11/2013

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04/11/134 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD CLARK / 04/11/2013

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04/11/134 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD CLARK / 01/11/2013

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24/07/1324 July 2013 TERMINATE DIR APPOINTMENT

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O LLOYD CLARK FURLONG COTTAGE HALE HOUSE LANE CHURT FARNHAM SURREY GU10 2LU ENGLAND

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE O'MALLEY

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE O'MALLEY

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15/07/1315 July 2013 Annual return made up to 27 April 2013 with full list of shareholders

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 17 DE-FERNEUS DRIVE RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6SU ENGLAND

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PATRICK CLARK / 30/06/2013

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

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25/04/1325 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/04/1325 April 2013 COMPANY NAME CHANGED TRANSACTION ANALYSTS MIDLANDS, WALES AND NORTHERN LIMITED CERTIFICATE ISSUED ON 25/04/13

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27/04/1227 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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