COMMEDINO CONSULTING LIMITED

Company Documents

Date	Description
16/08/2416 August 2024	Final Gazette dissolved following liquidation View Document
16/05/2416 May 2024	Return of final meeting in a members' voluntary winding up View Document
11/12/2311 December 2023	Registered office address changed from Astute House Wilmslow Road Handforth SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2023-12-11 View Document
17/08/2317 August 2023	Declaration of solvency View Document
22/07/2322 July 2023	Resolutions View Document
22/07/2322 July 2023	Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Astute House Wilmslow Road Handforth SK9 3HP on 2023-07-22 View Document
22/07/2322 July 2023	Resolutions View Document
22/07/2322 July 2023	Appointment of a voluntary liquidator View Document
08/05/238 May 2023	Previous accounting period extended from 2022-10-31 to 2023-03-31 View Document
08/05/238 May 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
07/11/227 November 2022	Confirmation statement made on 2022-10-23 with no updates View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-23 with updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
06/08/216 August 2021	Change of details for Mr Charles Francis Marshall as a person with significant control on 2021-08-04 View Document
06/08/216 August 2021	Change of details for Mrs Jennifer Louise Marshall as a person with significant control on 2021-08-04 View Document
04/08/214 August 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on 2021-08-04 View Document
09/07/219 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
29/07/2029 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View Document
31/07/1931 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
09/01/199 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSHALL / 09/01/2019 View Document
09/01/199 January 2019	PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSHALL / 09/01/2019 View Document
09/01/199 January 2019	PSC'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS MARSHALL / 09/01/2019 View Document
09/01/199 January 2019	REGISTERED OFFICE CHANGED ON 09/01/2019 FROM HILL HOUSE READING ROAD HECKFIELD HOOK HAMPSHIRE RG27 0JY View Document
09/01/199 January 2019	SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS MARSHALL / 09/01/2019 View Document
09/01/199 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS MARSHALL / 09/01/2019 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
26/07/1826 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View Document
03/11/173 November 2017	PSC'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS MARSHALL / 24/10/2016 View Document
03/11/173 November 2017	PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSHALL / 24/10/2016 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
25/07/1725 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document

31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
27/07/1627 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
26/10/1526 October 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
07/11/147 November 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
28/07/1428 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
05/12/135 December 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
26/07/1326 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
26/11/1226 November 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
19/06/1219 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
12/12/1112 December 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
28/07/1128 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
08/12/108 December 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
29/07/1029 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS MARSHALL / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE MARSHALL / 07/01/2010 View Document
07/01/107 January 2010	SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS MARSHALL / 07/01/2010 View Document
07/01/107 January 2010	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 12 STIRLING ROAD LONDON SW9 9EE View Document
14/12/0914 December 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS MARSHALL / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE MARSHALL / 14/12/2009 View Document
01/09/091 September 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
06/11/086 November 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
03/03/083 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JONES / 12/01/2008 View Document
11/12/0711 December 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
30/03/0730 March 2007	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	NEW SECRETARY APPOINTED View Document
01/11/061 November 2006	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View Document
01/11/061 November 2006	DIRECTOR RESIGNED View Document
01/11/061 November 2006	SECRETARY RESIGNED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COMMEDINO CONSULTING LIMITED

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