C G N CONSULTING UK LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewPrevious accounting period shortened from 2026-03-31 to 2025-07-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-14 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/05/2430 May 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with no updates

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05/05/235 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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

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25/11/1725 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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18/06/1318 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1218 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SIEW CHENG NAGLE / 01/01/2011

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / GERARD DAMIEN NAGLE / 01/01/2011

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13/06/1113 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SIEW CHENG NAGLE / 01/04/2010

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11/07/1011 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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