CONSULTANCY & DESIGN UK LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-09-19 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-07-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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18/01/2418 January 2024 Micro company accounts made up to 2022-07-31

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20/09/2320 September 2023 Change of details for Mr Marcus Alistair Penprase as a person with significant control on 2022-10-01

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19/09/2319 September 2023 Cessation of Elise Penprase as a person with significant control on 2022-10-01

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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04/09/234 September 2023 Notification of Marcus Alistair Penprase as a person with significant control on 2020-09-10

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04/09/234 September 2023 Notification of Elise Penprase as a person with significant control on 2020-09-10

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04/09/234 September 2023 Withdrawal of a person with significant control statement on 2023-09-04

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Termination of appointment of Sarah Elizabeth Penprase as a director on 2022-09-21

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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12/04/2312 April 2023 Termination of appointment of Maxwell Penprase as a director on 2022-09-21

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12/04/2312 April 2023 Termination of appointment of Elise Penprase as a director on 2022-09-21

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12/04/2312 April 2023 Termination of appointment of David James Penprase as a director on 2022-09-21

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/09/2014 September 2020 10/09/20 STATEMENT OF CAPITAL GBP 200

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 NOTIFICATION OF PSC STATEMENT ON 03/10/2017

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09/07/189 July 2018 CESSATION OF MARCUS ALISTAIR PENPRASE AS A PSC

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/02/181 February 2018 DIRECTOR APPOINTED MR MAXWELL PENPRASE

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03/10/173 October 2017 DIRECTOR APPOINTED MRS ELISE PENPRASE

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03/10/173 October 2017 CESSATION OF MARCUS ALISTAIR PENPRASE AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ALISTAIR PENPRASE

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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