TONY KEMP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/2014 April 2020 | APPLICATION FOR STRIKING-OFF |
| 11/03/2011 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / TRACY KEMP / 19/02/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ANTHONY KEMP / 19/02/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / COMPANY SECRETARY TRACY LORRAINE KEMP / 19/02/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ANTHONY KEMP / 19/02/2020 |
| 23/02/2023 February 2020 | REGISTERED OFFICE CHANGED ON 23/02/2020 FROM C/O MR A KEMP 75 CHURCH STREET WERRINGTON PETERBOROUGH CAMBS PE4 6QE |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 05/08/165 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/03/1522 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED RISK, AUDIT, CONTROL AND COMPLIANCE LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/07/128 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 5 HOLMES DRIVE KETTON PE9 3YB |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEMP / 17/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY KEMP / 17/05/2010 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 16 HADRIAN DRIVE BASTON PETERBOROUGH CAMBRIDGESHIRE PE6 9PP |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | S80A AUTH TO ALLOT SEC 24/06/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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