WHITE EAGLE CONSULTANCY LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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16/06/2416 June 2024 Micro company accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/01/231 January 2023 Micro company accounts made up to 2022-09-30

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25/09/2225 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/04/2230 April 2022 Micro company accounts made up to 2021-09-30

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04/11/214 November 2021 Registered office address changed from Sycamore House Hardwick Nr Bicester Oxfordshire OX27 8SS to 73 Mallards Way Bicester OX26 6WU on 2021-11-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-21 with no updates

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22/05/2122 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BUSBY / 24/08/2020

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BUSBY / 24/08/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/02/1516 February 2015 COMPANY NAME CHANGED STEPHEN BUSBY CONSULTING LIMITED CERTIFICATE ISSUED ON 16/02/15

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/10/1419 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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01/01/121 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUSBY / 21/09/2010

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03/12/103 December 2010 Annual return made up to 21 September 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/12/091 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUSBY / 25/04/2009

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27/10/0827 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 73 MALLARDS WAY BICESTER OXFORDSHIRE OX26 6WU

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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29/09/0529 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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