STANZA CONSULTING LIMITED

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Company Documents

DateDescription
15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 CESSATION OF KAREL RICHARD CHLEBEK AS A PSC

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTERFINE LIMITED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/11/1629 November 2016 DISS40 (DISS40(SOAD))

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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15/11/1615 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/11/1526 November 2015 Annual return made up to 23 August 2015 with full list of shareholders

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11/09/1511 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STARR

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15/09/1415 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMILTON STARR / 23/08/2012

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28/08/1228 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/10/114 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAREL CHLEBEK / 23/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMILTON STARR / 23/08/2010

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR KAREL CHLEBEK

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17/09/1017 September 2010 DIRECTOR APPOINTED MR KAREL CHLEBEK

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/11/0925 November 2009 Annual return made up to 23 August 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/08/0723 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/10/0631 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/10/0317 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7HZ

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/05/0227 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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01/02/021 February 2002 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 NEW SECRETARY APPOINTED

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15/06/0115 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/018 June 2001 COMPANY NAME CHANGED K & S CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/06/01; RESOLUTION PASSED ON 22/05/01

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: INGLESIDE WOODSIDE VILLAS HEXHAM NORTHUMBERLAND NE46 1HX

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01/09/001 September 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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