BAXTER CONSULTING LIMITED
Company number 03477165 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 29 Nov 2023 | Appointment of Miss Jessica Sandra Stone as a director on 2023-11-28 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Peter William Stone as a director on 2023-11-29 · 1 page | View document |
| 13 Sep 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 13 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Secretary's details changed for Ms Christine Wells on 2023-01-09 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 9 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | SECRETARY APPOINTED MS CHRISTINE WELLS | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM MINT HOUSE, 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM STONE / 08/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: RICHARDSON WATSON & CO MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1ST FLOOR 306 308 LONDON ROAD CROYDON SURREY CR0 2TJ | View document |
| 21 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: A M RANA & CO 1ST FLOOR 306-308 LONDON ROAD CROYDON CR0 2TJ | View document |
| 17 Dec 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 17 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 8 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |