SUSAN D`ARCY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Return of final meeting in a members' voluntary winding up |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-12 |
| 17/01/2317 January 2023 | Unaudited abridged accounts made up to 2022-11-09 |
| 16/01/2316 January 2023 | Declaration of solvency |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Appointment of a voluntary liquidator |
| 13/01/2313 January 2023 | Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northants Northamptonshire NN6 0BG United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2023-01-13 |
| 14/12/2214 December 2022 | Previous accounting period shortened from 2023-01-31 to 2022-11-09 |
| 09/11/229 November 2022 | Annual accounts for year ending 09 Nov 2022 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 20/05/2120 May 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/10/1730 October 2017 | CURREXT FROM 31/10/2017 TO 31/01/2018 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O SUSAN D'ARCY 19 DURHAM TERRACE LONDON W2 5PB ENGLAND |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O OPPENHEIM AND COMPANY LTD 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 23/11/1523 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | CORPORATE SECRETARY APPOINTED THINK MAP CORPORATION LIMITED |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE D`ARCY |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN D`ARCY / 01/06/2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 1 EAMONT COURT EAMONT STREET LONDON NW8 7DG |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/02/1020 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 1 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN D`ARCY / 06/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE D`ARCY / 02/10/2009 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 29 CORBYN STREET LONDON N4 3BY |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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