CUNDALL CONSULTING LIMITED

Company number 12135142 ·

Active

31 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
27 Jul 2026 Director's details changed for Mr Robert Peter Van Zyl on 2026-07-27 · 2 pages View document
24 Jul 2026 Secretary's details changed for Mrs Sarah Prime on 2026-07-24 · 1 page View document
5 Jul 2026 Appointment of Mr Alec Stewart as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of Carole Penelope O'neil as a director on 2026-06-30 · 1 page View document
1 Jul 2026 Appointment of Mr Kevin William Hayes as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Appointment of Miss Barbara Sacha as a director on 2026-07-01 · 2 pages View document
20 Feb 2026 Change of details for Cundall Johnston & Partners Llp as a person with significant control on 2026-02-03 · 2 pages View document
3 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-03 · 2 pages View document
3 Feb 2026 Notification of Cundall Johnston & Partners Llp as a person with significant control on 2026-02-03 · 2 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
21 Oct 2025 Registered office address changed from 4th Floor Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England to Bank House 10th Floor Pilgrim Street Newcastle upon Tyne NE1 6QF on 2025-10-21 · 1 page View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
22 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
5 Apr 2024 Termination of appointment of David Peter Dryden as a director on 2024-03-31 · 1 page View document
5 Apr 2024 Termination of appointment of Paul David Kenyon as a director on 2024-03-31 · 1 page View document
25 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
7 Aug 2023 Termination of appointment of Gordon Reid as a director on 2023-06-30 · 1 page View document
7 Aug 2023 Appointment of Mrs Carole Penelope O'neil as a director on 2023-07-01 · 2 pages View document
20 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
1 Jul 2021 Termination of appointment of Stephen Cook as a director on 2021-06-30 · 1 page View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
22 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COOK / 18/09/2019 View document
15 Aug 2019 DIRECTOR APPOINTED MR DAVID PETER DRYDEN View document
15 Aug 2019 DIRECTOR APPOINTED MR TOMAS GERARD NEESON View document
15 Aug 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020 View document
2 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document