SOUTER CONSULTING LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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26/04/2526 April 2025 Application to strike the company off the register

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-15 with no updates

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

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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28/12/2328 December 2023 Director's details changed for Mr Justin Guy Souter on 2022-01-08

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28/12/2328 December 2023 Confirmation statement made on 2023-12-15 with no updates

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

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-15 with no updates

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

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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10/02/2210 February 2022 Registered office address changed from Orchard Cottage Orchard Cottage Capheaton Northumberland NE19 2AA to 10 Eastlands Kirkwhelpington Northumberland NE19 2RW on 2022-02-10

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/12/1529 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/01/1510 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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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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05/01/145 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM AYDON CASTLE FARMHOUSE AYDON CASTLE CORBRIDGE NORTHUMBERLAND NE45 5PJ

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12/01/1012 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SOUTER / 19/12/2009

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30/12/0930 December 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM WEST MOORHOUSES FARM MATFEN NEWCASTLE UPON TYNE NE20 0RG

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16/12/0816 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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