THE BANNER CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Alistair Mark Brendan Kinross as a director on 2025-05-01 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Alistair Mark Brendan Kinross on 2023-01-19 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Termination of appointment of Alistair Mark Brendan Kinross as a secretary on 2023-01-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 22/09/2222 September 2022 | Secretary's details changed for Mr Alistair Mark Brendan Kinross on 2021-10-01 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 26/11/1626 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/09/1420 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/09/1118 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 18/09/1118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BANNER SIMPSON / 12/09/2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 98 JACEY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LW |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK BRENDAN KINROSS / 16/09/2010 |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 13/06/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/07/0931 July 2009 | S252 DISP LAYING ACC 30/06/2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/07/0823 July 2008 | S252 DISP LAYING ACC 30/06/2008 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: SPRINGFIELD QUARRY PARK ROAD STOURBRIDGE WEST MIDLANDS DY8 2RE |
| 08/10/078 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/08/072 August 2007 | S252 DISP LAYING ACC 30/06/07 |
| 02/08/072 August 2007 | S366A DISP HOLDING AGM 30/06/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | S252 DISP LAYING ACC 30/06/06 |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/08/069 August 2006 | S366A DISP HOLDING AGM 30/06/06 |
| 04/07/064 July 2006 | S252 DISP LAYING ACC 01/06/06 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | S252 DISP LAYING ACC 30/06/05 |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | S366A DISP HOLDING AGM 30/06/05 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | S366A DISP HOLDING AGM 31/10/03 |
| 04/08/044 August 2004 | S252 DISP LAYING ACC 31/10/03 |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: SPRINGFIELD QUARRY PARK ROAD STOURBRIDGE WEST MIDLANDS DY8 2RE |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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