STEPHEN GHENT CONSULTANCY LTD

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-04-30

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

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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05/12/225 December 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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17/12/2117 December 2021 Micro company accounts made up to 2021-04-30

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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09/12/219 December 2021 Previous accounting period extended from 2021-03-31 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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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 8 DE MONFORT ROAD HINCKLEY LEICESTERSHIRE LE10 1LQ

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23/12/1523 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/01/1529 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/01/1324 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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22/01/1022 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GHENT / 11/12/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM COLINTON HOUSE LEICESTER ROAD BEDWORTH WARWICKSHIRE CV12 8AB

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16/12/0816 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 DIRECTOR RESIGNED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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