CompaniesInTheUK

CAROLINE MACREADY CONSULTING LIMITED

Company number 05764224 ·

Active

67 filings

Date Filing
11 Aug 2026 Current accounting period shortened from 2026-12-31 to 2026-09-30 · 1 page View document
23 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
14 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 May 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 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
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENEMORE TUCKER / 08/09/2020 View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MACREADY / 08/09/2020 View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR CLIVE TUCKER / 08/09/2020 View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELISABETH MACREADY / 08/09/2020 View document
10 Apr 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
2 Apr 2019 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
8 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELISABETH MACREADY / 31/03/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FENEMORE TUCKER / 31/03/2010 View document
18 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
15 Dec 2009 SAIL ADDRESS CREATED View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
24 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
24 Apr 2006 S80A AUTH TO ALLOT SEC 07/04/06 View document
31 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document