THE CLIFTON BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-01 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Purchase of own shares.

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01/04/221 April 2022 Termination of appointment of Glyn Brian Hazell as a director on 2022-03-31

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01/04/221 April 2022 Notification of Robert Marlais Thomas as a person with significant control on 2022-03-31

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01/04/221 April 2022 Notification of Michael Harry Lloyd as a person with significant control on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Glyn Brian Hazell as a secretary on 2022-03-31

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01/04/221 April 2022 Cessation of Glyn Brian Hazell as a person with significant control on 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR GLYN BRIAN HAZELL / 25/03/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR GLYN BRIAN HAZELL / 25/03/2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GLYN BRIAN HAZELL / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN BRIAN HAZELL / 25/03/2019

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 ADOPT ARTICLES 29/03/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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04/04/184 April 2018 24/03/17 STATEMENT OF CAPITAL GBP 376

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11/07/1711 July 2017 DIRECTOR APPOINTED MR ROBERT MARLAIS THOMAS

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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09/06/169 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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05/02/135 February 2013 SAIL ADDRESS CREATED

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05/02/135 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/10/121 October 2012 DIRECTOR APPOINTED MR MICHAEL HARRY LLOYD

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/03/1230 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/03/0930 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 PURCHASE OWN SHARES 25/02/2008

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03/04/083 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/11/0713 November 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0712 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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23/05/0623 May 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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23/03/0623 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 COMPANY NAME CHANGED LINAKER INDEPENDENT FINANCIAL AD VISERS LIMITED CERTIFICATE ISSUED ON 07/02/06

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23/03/0523 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 3RD FLOOR 33 WINE STREET BRISTOL BS1 2BH

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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