CONOLLY CONSULTING LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-10 with updates

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04/11/244 November 2024 Cessation of Edward Ian Conolly Maitland-Carew as a person with significant control on 2023-03-30

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04/11/244 November 2024 Change of details for Mrs Sarah Felicity Maitland-Carew as a person with significant control on 2023-03-30

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

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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08/08/238 August 2023 Micro company accounts made up to 2023-03-31

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Registered office address changed from C/O Douglas Home & Co Limited 19 Fenkle Street Alnwick Northumberland NE66 1HW to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 2022-05-10

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12/11/2112 November 2021 Confirmation statement made on 2021-11-10 with updates

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29/10/2129 October 2021 Micro company 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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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O DOUGLAS HOME & CO LIMITED 21B THE HOTSPUR BONDGATE WITHOUT ALNWICK NORTHUMBERLAND NE66 1PR

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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14/10/1314 October 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER MAITLAND-CAREW / 10/10/2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FELICITY MAITLAND-CAREW / 10/11/2012

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAITLAND-CAREW / 10/11/2012

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 06/06/12 STATEMENT OF CAPITAL GBP 100

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 49D NEW KINGS ROAD FULHAM LONDON SW6 4SE UK

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03/04/123 April 2012 DIRECTOR APPOINTED SARAH FELICITY MAITLAND-CAREW

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/11/1114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER MAITLAND-CAREW / 10/11/2011

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14/11/1114 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER MAITLAND-CAREW / 10/11/2010

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10/11/1010 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER MAITLAND-CAREW / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAITLAND-CAREW / 02/02/2010

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02/02/102 February 2010 Annual return made up to 12 November 2009 with full list of shareholders

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11/06/0911 June 2009 SECRETARY APPOINTED PETER GERALD SPEKE MAITLAND-CAREW

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY SASKIA GOODWAY

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12/01/0912 January 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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12/11/0812 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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