THORNTON CONSULTING LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/12/2312 December 2023 Termination of appointment of Ian Thornton Mcshane as a director on 2023-12-12

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12/12/2312 December 2023 Cessation of Ian Thornton Mcshane as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Notification of Sunita Thakorbhai Thornton as a person with significant control on 2023-11-07

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-10-31

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12/12/2312 December 2023 Registered office address changed from 3 Thatch Close Darley Abbey Derby DE22 1EA to 7 Islington Park Mews London N1 1QL on 2023-12-12

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12/12/2312 December 2023 Appointment of Mrs Sunita Thakorbhai Thornton as a director on 2023-12-12

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12/12/2312 December 2023 Termination of appointment of Ian Thornton Mcshane as a secretary on 2023-12-12

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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12/12/2312 December 2023 Appointment of Mrs Sunita Thakorbhai Thornton as a secretary on 2023-12-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/09/2026 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY JOHN MCSHANE

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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24/06/1824 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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10/07/1610 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/10/1426 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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12/07/1412 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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08/11/138 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/07/1320 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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01/11/111 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/11/103 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MCSHANE / 13/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCSHANE / 13/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCSHANE / 13/10/2009

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29/10/0929 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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16/10/0816 October 2008 SECRETARY APPOINTED MR IAN THORNTON MCSHANE

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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