STAFFERTON CONSULTING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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10/05/2310 May 2023 Change of details for Mr Simon Stafferton as a person with significant control on 2023-04-01

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09/05/239 May 2023 Director's details changed for Mr Simon Stafferton on 2023-05-09

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09/05/239 May 2023 Secretary's details changed for Mrs Rebecca Stafferton on 2023-04-01

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09/05/239 May 2023 Change of details for Mr Simon Stafferton as a person with significant control on 2023-04-01

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09/05/239 May 2023 Director's details changed for Mr Simon Stafferton on 2023-04-01

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28/03/2328 March 2023 Registered office address changed from 35 Lavant Street Petersfield GU32 3EL England to 124 City Road London EC1V 2NX on 2023-03-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Secretary's details changed for Mrs Rebecca Stafferton on 2022-05-01

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16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with updates

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16/05/2216 May 2022 Change of details for Mr Simon Stafferton as a person with significant control on 2022-05-01

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16/05/2216 May 2022 Director's details changed for Mr Simon Stafferton on 2022-05-16

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-19

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-19

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA STAFFERTON / 09/05/2020

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 35 SUITE 14, 35 LAVANT STREET PETERSFIELD HANTS GU32 3EL ENGLAND

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STAFFERTON / 20/05/2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON STAFFERTON / 09/05/2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM UNIT 2 38D DRAGON STREET PETERSFIELD GU31 4JJ ENGLAND

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/12/183 December 2018 CESSATION OF REBECCA STAFFERTON AS A PSC

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA STAFFERTON / 09/05/2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 21 PENNS ROAD PETERSFIELD GU32 2EN ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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08/02/138 February 2013 31/05/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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