THE NUB CONSULTANCY LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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08/10/248 October 2024 Registered office address changed from Hermongers Barn, Hermongers Lane, Rudgwick, West S Hermongers Barn, Hermongers Lane Rudgwick West Sussex RH12 3AL United Kingdom to Hermongers Barn Hermongers Lane Rudgwick Horsham RH12 3AL on 2024-10-08

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08/10/248 October 2024 Micro company accounts made up to 2024-07-31

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07/10/247 October 2024 Registered office address changed from 207 3rd Floor 207 Regent Street London W1B 3HH England to Hermongers Barn, Hermongers Lane, Rudgwick, West S Hermongers Barn, Hermongers Lane Rudgwick West Sussex RH12 3AL on 2024-10-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-07-31

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15/10/2315 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-07-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-07-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG

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22/10/1522 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/10/1431 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/10/1316 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/12/1218 December 2012 31/07/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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17/02/1217 February 2012 31/07/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE ANNEXE, IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM

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13/01/1113 January 2011 31/07/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWKINS / 03/07/2010

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22/09/1022 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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15/01/1015 January 2010 31/07/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 8 THE RUTTS BUSHEY HEATH HERTFORDSHIRE WD23 1LJ

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06/07/096 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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