STEPHENSON CONSULTING LTD

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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24/04/2524 April 2025 Application to strike the company off the register

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Second filing for the notification of Diane Stephenson as a person with significant control

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15/05/2315 May 2023 Confirmation statement made on 2023-04-24 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE STEPHENSON

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09/05/189 May 2018 Notification of Diane Stephenson as a person with significant control on 2016-04-06

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/05/1618 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/05/1522 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/05/1422 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/06/127 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/05/1124 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 4 KENILWORTH AVENUE BRACKNELL BERKSHIRE RG12 2JJ

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHENSON / 01/01/2010

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05/05/105 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/04/0927 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/04/0830 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 COMPANY NAME CHANGED MARK LOGAN CONSULTANCY LTD CERTIFICATE ISSUED ON 14/08/07

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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