KIRTON CONSULTING LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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21/10/2221 October 2022 Application to strike the company off the register

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28/09/2228 September 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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28/09/2228 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Change of details for Mr Ian Mcandrew Hutchison as a person with significant control on 2020-12-19

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04/01/224 January 2022 Change of details for Mrs Pauline Hutchison as a person with significant control on 2020-12-19

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04/01/224 January 2022 Confirmation statement made on 2021-12-13 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURANCE EDWARDS / 01/01/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCANDREW HUTCHISON / 01/01/2011

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0721 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NC INC ALREADY ADJUSTED 24/01/05

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04/05/054 May 2005 £ NC 100/1000 24/01/0

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 1ST FLOOR, 29 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PN

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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