CHILD CONSULTING LTD

Company Documents

DateDescription
08/08/258 August 2025 Final Gazette dissolved following liquidation

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08/08/258 August 2025 Final Gazette dissolved following liquidation

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08/05/258 May 2025 Return of final meeting in a members' voluntary winding up

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08/11/248 November 2024 Register inspection address has been changed to 73 Ilkley Hall Park Ilkley LS29 9LD

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05/11/245 November 2024 Registered office address changed from 73 Ilkley Hall Park Ilkley LS29 9LD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-11-05

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02/11/242 November 2024 Resolutions

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29/10/2429 October 2024 Registered office address changed from 73 Ilkley Hall Park Ilkley LS29 9LD England to 73 Ilkley Hall Park Ilkley LS29 9LD on 2024-10-29

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29/10/2429 October 2024 Declaration of solvency

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29/10/2429 October 2024 Appointment of a voluntary liquidator

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15/10/2415 October 2024 Micro company accounts made up to 2024-10-14

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15/10/2415 October 2024 Previous accounting period shortened from 2025-09-25 to 2024-10-14

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14/10/2414 October 2024 Annual accounts for year ending 14 Oct 2024

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08/10/248 October 2024 Micro company accounts made up to 2024-09-25

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08/10/248 October 2024 Previous accounting period extended from 2024-03-31 to 2024-09-25

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25/09/2425 September 2024 Annual accounts for year ending 25 Sep 2024

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20/04/2420 April 2024 Change of details for Ms Christine Annette Gale as a person with significant control on 2023-12-07

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19/04/2419 April 2024 Confirmation statement made on 2024-04-05 with updates

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08/12/238 December 2023 Change of details for Ms Christine Annette Gale as a person with significant control on 2023-12-07

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07/12/237 December 2023 Director's details changed for Ms Christine Annette Gale on 2023-12-07

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07/12/237 December 2023 Change of details for Ms Christine Annette Gale as a person with significant control on 2023-12-07

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07/12/237 December 2023 Registered office address changed from 22 Victoria Terrace Addingham Ilkley West Yorkshire LS29 0NF England to 73 Ilkley Hall Park Ilkley LS29 9LD on 2023-12-07

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07/12/237 December 2023 Director's details changed for Ms Christine Annette Gale on 2023-12-07

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with updates

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14/04/2314 April 2023 Change of details for Ms Christine Annette Gale as a person with significant control on 2022-11-17

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13/04/2313 April 2023 Director's details changed for Ms Christine Annette Gale on 2022-11-17

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13/04/2313 April 2023 Director's details changed for Ms Christine Annette Gale on 2023-04-13

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13/04/2313 April 2023 Change of details for Ms Christine Annette Gale as a person with significant control on 2022-11-17

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

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17/11/2217 November 2022 Registered office address changed from 6a Grange Avenue Ilkley West Yorkshire LS29 8NU England to 22 Victoria Terrace Addingham Ilkley West Yorkshire LS29 0NF on 2022-11-17

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27/09/2227 September 2022 Micro company accounts made up to 2022-03-31

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

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23/02/2223 February 2022 Change of details for Ms Christine Annette Gale as a person with significant control on 2022-02-21

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23/02/2223 February 2022 Registered office address changed from 5 Cross Bank Road Addingham Ilkley West Yorkshire LS29 0JZ to 6a Grange Avenue Ilkley West Yorkshire LS29 8NU on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Ms Christine Annette Gale on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Ms Christine Annette Gale on 2022-02-21

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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