T AND N CONSULTING LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-11-29 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-11-30

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11/12/2411 December 2024 Voluntary strike-off action has been suspended

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11/12/2411 December 2024 Voluntary strike-off action has been suspended

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/11/2430 November 2024 Registered office address changed from 53a Murray Road London W5 4XR England to 90 Wenning Lane Emerson Valley Milton Keynes MK4 2JF on 2024-11-30

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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13/11/2413 November 2024 Application to strike the company off the register

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03/09/243 September 2024 Compulsory strike-off action has been discontinued

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-11-30

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02/09/242 September 2024 Confirmation statement made on 2023-11-29 with no updates

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02/09/242 September 2024 Appointment of Mr Terence Alan Griffiths as a director on 2024-09-02

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02/09/242 September 2024 Accounts for a dormant company made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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29/04/2329 April 2023 Termination of appointment of Terry Griffiths as a director on 2023-04-29

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29/04/2329 April 2023 Termination of appointment of Ana Maria Wilson as a secretary on 2023-04-29

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29/04/2329 April 2023 Cessation of Terence Alan Griffiths as a person with significant control on 2023-04-29

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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25/11/2125 November 2021 Confirmation statement made on 2021-11-20 with no updates

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25/11/2125 November 2021 Registered office address changed from 12 Millfield Gardens Redhouse Park Milton Keynes MK14 5GH England to 53a Murray Road London W5 4XR on 2021-11-25

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30/07/2130 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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08/11/178 November 2017 SECRETARY APPOINTED MRS ANA MARIA WILSON

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08/11/178 November 2017 APPOINTMENT TERMINATED, SECRETARY ALAN GRIFFITHS

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, NO UPDATES

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 99 FONDA MEADOWS OXLEY PARK MILTON KEYNES MK4 4JQ

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 14 CHARFIELD GREEN CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8SZ

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 29 THE BEECHES BRADLEY STOKE BRISTOL BS32 9TA UNITED KINGDOM

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 SECRETARY APPOINTED MR ALAN GRIFFITHS

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22/11/1222 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA GRIFFITHS

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07/05/127 May 2012 REGISTERED OFFICE CHANGED ON 07/05/2012 FROM 60 HARLOW CRESCENT, OXLEY PARK MILTON KEYNES BUCKS MK4 4EL

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07/05/127 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GRIFFITHS / 07/05/2012

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07/05/127 May 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA KAREN GRIFFITHS / 07/05/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/11/1014 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY GRIFFITHS / 01/11/2009

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01/12/091 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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19/03/0919 March 2009 30/11/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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07/11/077 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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