TEEKAY CONSULTING LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 Confirmation statement made on 2024-03-13 with no updates

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-03-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM SUITE 310 OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUPTI IYER / 01/04/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG

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12/10/1112 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUPTI IYER / 15/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY MONA VYAS

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08/10/098 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 NEW SECRETARY APPOINTED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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