CORNUS CONSULTANCY LIMITED

Company number 05469341 ·

Active

70 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-24 with updates · 5 pages View document
7 Nov 2025 Termination of appointment of Rebecca Porter as a secretary on 2025-11-07 · 1 page View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
3 Sep 2025 Registered office address changed from Forth Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to Fourth Floor St. James House St. James Square Cheltenham GL50 3PR on 2025-09-03 · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Resolutions · 1 page View document
2 Oct 2024 Statement of capital following an allotment of shares on 2024-09-26 · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
25 Jul 2021 Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ to Forth Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 2021-07-25 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-02 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ UNITED KINGDOM View document
29 Oct 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND View document
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
9 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
9 Jul 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 3 OAKFIELD COURT, OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 S80A AUTH TO ALLOT SEC 16/06/05 View document
27 Jun 2005 S386 DISP APP AUDS 16/06/05 View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB View document
23 Jun 2005 SECRETARY RESIGNED View document
23 Jun 2005 DIRECTOR RESIGNED View document
2 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document