JOHN CARLILL CONSULTING LTD

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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14/11/2214 November 2022 Application to strike the company off the register

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30/09/2230 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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04/04/224 April 2022 Change of details for Mr John William Carlill as a person with significant control on 2022-04-04

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04/04/224 April 2022 Director's details changed for Mr John William Carlill on 2022-04-04

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21/01/2221 January 2022 Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to 8, Hayfield Business Park Field Ln Doncaster South Yorkshire DN9 3FL on 2022-01-21

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03/08/213 August 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 UNAUDITED ABRIDGED

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM C/O NORTHERN ACCOUNTANTS ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER DN9 3GA UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM C/O C/O GARRY THICKETT LTD ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT SOUTH YORKSHIRE DN9 3GA ENGLAND

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 DIRECTOR APPOINTED MR DAVID CARLILL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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17/08/1817 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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08/12/178 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O GARRYTHICKETT LTD. ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT DONCASTER DN9 3GA

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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