CHAN CONSULTANCY LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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13/11/2213 November 2022 Registered office address changed from 25 Hollington Crescent New Malden KT3 6RP England to 9 Church Road Worcester Park KT4 7rd on 2022-11-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/07/2123 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CINDY CHAN FIRST FLOO 60 HIGH STREET FIRST FLOOR NEW MALDEN SURREY KT3 4EZ

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O CINDY CHAN PO BOX FIRST FLOO 60 HIGH STREET FIRST FLOOR NEW MALDEN SURREY KT3 4EZ UNITED KINGDOM

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 2 GLOSTER ROAD NEW MALDEN SURREY KT3 3QH

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01/08/121 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHAN / 01/05/2010

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHAN WYLES / 01/06/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/11/064 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0627 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0329 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 SECRETARY RESIGNED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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27/06/0227 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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