JOHN MCKEOWN CONSULTANCY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-27

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07/11/247 November 2024 Confirmation statement made on 2024-10-18 with no updates

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27/10/2427 October 2024 Annual accounts for year ending 27 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-27

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27/10/2327 October 2023 Annual accounts for year ending 27 Oct 2023

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23/10/2323 October 2023 Notification of Ana-Maria Mckeown as a person with significant control on 2023-07-19

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with updates

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23/10/2323 October 2023 Change of details for Mr John Mckeown as a person with significant control on 2023-07-19

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23/08/2323 August 2023 Appointment of Mrs Ana-Maria Mckeown as a secretary on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Emma Littlewood as a secretary on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Emma Harriet Littlewood as a director on 2023-08-16

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-27

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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27/10/2227 October 2022 Annual accounts for year ending 27 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with no updates

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04/01/224 January 2022 Director's details changed for Mr John Mckeown on 2022-01-01

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04/01/224 January 2022 Change of details for Mr John Mckeown as a person with significant control on 2022-01-01

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02/11/212 November 2021 Confirmation statement made on 2021-10-18 with no updates

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27/10/2127 October 2021 Annual accounts for year ending 27 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-27

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27/10/2027 October 2020 Annual accounts for year ending 27 Oct 2020

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27/10/1927 October 2019 Annual accounts for year ending 27 Oct 2019

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26/07/1926 July 2019 27/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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27/10/1827 October 2018 Annual accounts for year ending 27 Oct 2018

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26/10/1826 October 2018 27/10/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 PREVSHO FROM 28/10/2017 TO 27/10/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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27/10/1727 October 2017 Annual accounts for year ending 27 Oct 2017

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26/10/1726 October 2017 Annual accounts small company total exemption made up to 28 October 2016

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26/07/1726 July 2017 PREVSHO FROM 29/10/2016 TO 28/10/2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts for year ending 28 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 29 October 2015

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10/11/1510 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts for year ending 29 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 29 October 2014

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29/10/1429 October 2014 Annual accounts for year ending 29 Oct 2014

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28/10/1428 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 29 October 2013

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30/06/1430 June 2014 PREVSHO FROM 30/10/2013 TO 29/10/2013

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN / 16/06/2014

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14/11/1314 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts for year ending 29 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN / 15/07/2013

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04/12/124 December 2012 Annual return made up to 18 October 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN / 30/10/2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 October 2011

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30/07/1230 July 2012 PREVSHO FROM 31/10/2011 TO 30/10/2011

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30/10/1130 October 2011 Annual accounts for year ending 30 Oct 2011

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28/10/1128 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA LITTLEWOOD / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LITTLEWOOD / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN / 15/01/2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEOWN / 17/10/2009

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15/12/0915 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LITTLEWOOD / 17/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEOWN / 06/10/2008

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA LITTLEWOOD / 06/10/2008

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18/12/0818 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/12/073 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/02/076 February 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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