CATALYST CONSULTANCY (UK) LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-07 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with updates

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08/02/228 February 2022 Notification of Alison Claire Fitzsimons as a person with significant control on 2017-02-07

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08/02/228 February 2022 Change of details for Mr Alec Fitzsimons as a person with significant control on 2017-02-07

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2001-02-07

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Memorandum and Articles of Association

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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17/11/2117 November 2021 Change of share class name or designation

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04/11/214 November 2021 Amended micro company accounts made up to 2020-02-28

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01/11/211 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE FITZSIMONS / 21/02/2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR APPOINTED MRS ALISON CLARE FITZSIMONS

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/04/168 April 2016 Annual return made up to 7 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/04/1522 April 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/04/1415 April 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/02/117 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 SAIL ADDRESS CREATED

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09/02/109 February 2010 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/02/109 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC FITZSIMONS / 01/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/02/0912 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/04/0714 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/04/0416 April 2004 RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 48 ROECLIFFE ROAD, WOODHOUSE EAVES, LEICESTERSHIRE, LE12 8TN

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03/04/033 April 2003 RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/05/028 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: C/O NORTH WEST REGISTRATION SERV, 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU

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16/02/0116 February 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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