CIGNIA CONSULTING LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Stephanie Wilson on 2025-04-01

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14/04/2514 April 2025 Confirmation statement made on 2025-04-01 with no updates

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14/04/2514 April 2025 Director's details changed for Mr Kevin Wilson on 2025-04-01

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26/02/2526 February 2025 Cessation of Kevin Wilson as a person with significant control on 2017-10-23

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26/02/2526 February 2025 Notification of Cignia Holdings Limited as a person with significant control on 2017-10-23

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-01 with no updates

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

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15/02/2215 February 2022 Termination of appointment of Philip Charles Shearer as a director on 2022-02-15

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 DIRECTOR APPOINTED MR PHILIP CHARLES SHEARER

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WILSON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/11/1630 November 2016 13/10/16 STATEMENT OF CAPITAL GBP 100

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14/11/1614 November 2016 RETURN OF PURCHASE OF OWN SHARES

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31/10/1631 October 2016 28/10/16 STATEMENT OF CAPITAL GBP 101

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25/08/1625 August 2016 DIRECTOR APPOINTED STEPHANIE WILSON

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 12/08/2016

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SKELLY

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 Annual return made up to 29 April 2016 with full list of shareholders

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 28/04/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SKELLY / 28/04/2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 29 April 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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27/05/1427 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR APPOINTED MR KEVIN WILSON

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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