31ST CONSULTING LIMITED

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Company Documents

DateDescription
26/04/2426 April 2024 Final Gazette dissolved following liquidation

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26/04/2426 April 2024 Final Gazette dissolved following liquidation

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26/01/2426 January 2024 Return of final meeting in a members' voluntary winding up

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06/12/236 December 2023 Liquidators' statement of receipts and payments to 2023-10-06

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07/12/227 December 2022 Liquidators' statement of receipts and payments to 2022-10-06

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26/01/2226 January 2022 Director's details changed for Mrs Bianca Bevington Mcintosh on 2022-01-20

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26/01/2226 January 2022 Registered office address changed from Suite E10 Joseph's Well Westgate Leeds LS3 1AB to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 2022-01-26

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22/10/2122 October 2021 Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 2021-10-22

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Declaration of solvency

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19/10/2119 October 2021 Appointment of a voluntary liquidator

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19/10/2119 October 2021 Resolutions

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10/06/2110 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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05/06/205 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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13/05/1913 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA BEVINGTON MCINTOSH / 06/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MRS BIANCA BEVINGTON MCINTOSH / 06/09/2018

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1617 March 2016 COMPANY NAME CHANGED BLETCHLEY CONSULTING LIMITED CERTIFICATE ISSUED ON 17/03/16

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA BEVINGTON MCINTOSH / 17/03/2016

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16/03/1616 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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