TAYNUILT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Termination of appointment of Fiona Caroline Shaw as a director on 2023-11-15 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2023-11-15 |
| 22/03/2422 March 2024 | Cessation of Fiona Caroline Shaw as a person with significant control on 2023-11-15 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / DR FIONA MAIRI MCPHEE / 19/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA MAIRI MCPHEE / 19/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL PA34 4BG |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM HARDEN |
| 17/05/1817 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SYKES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CAROLINE SHAW |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY HARDEN |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH MARY MCELROY |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MAIRI MCPHEE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLYNN |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED DR CATHERINE MCELROY |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED DR DAVID ANTHONY HARDEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA NEWISS |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYON |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISON DAVIES |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONNA BENNETT |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL LYON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED DR MARTIN FRANCIS FLYNN |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED DR FIONA MAIRI MCPHEE |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS MOIRA NEWISS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED DR FIONA CAROLINE SHAW |
| 08/04/138 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1219 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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