IAIN MCHENRY CONSULTING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with updates

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13/05/2413 May 2024 Micro company accounts made up to 2023-10-31

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12/02/2412 February 2024 Notification of a person with significant control statement

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12/02/2412 February 2024 Withdrawal of a person with significant control statement on 2024-02-12

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12/02/2412 February 2024 Cessation of Robert Iain Mchenry as a person with significant control on 2023-10-30

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29/11/2329 November 2023 Cessation of A Person with Significant Control as a person with significant control on 2021-01-15

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29/11/2329 November 2023 Confirmation statement made on 2023-10-29 with updates

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28/11/2328 November 2023 Cessation of Sharon Jayne Mchenry as a person with significant control on 2021-01-15

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28/11/2328 November 2023 Notification of a person with significant control statement

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-10-31

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30/12/2130 December 2021 Confirmation statement made on 2021-10-29 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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10/03/2110 March 2021 SUB-DIVISION 15/01/21

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12/02/2112 February 2021 ADOPT ARTICLES 15/01/2021

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12/02/2112 February 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/12/131 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCHENRY / 13/11/2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCHENRY / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCHENRY / 17/11/2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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21/11/0821 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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