MAKE CONSULTING LIMITED

Company number 09656370 ·

Active

55 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-24 with updates · 4 pages View document
14 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2026 Compulsory strike-off action has been discontinued View document
13 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
25 Jun 2025 Confirmation statement made on 2025-06-24 with updates View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
26 Sep 2024 Director's details changed for Mr Craig Gould on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Mr Craig Golud as a person with significant control on 2024-09-26 · 2 pages View document
26 Sep 2024 Director's details changed for Mrs Eleanor Jayne Gould on 2024-09-26 · 2 pages View document
16 Jul 2024 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-07-16 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
12 Jun 2023 Termination of appointment of James Alexander Rawson as a director on 2023-05-01 · 1 page View document
20 Apr 2023 Appointment of Mr Jarrad Michael Edwards as a director on 2023-02-01 · 2 pages View document
20 Apr 2023 Appointment of Mrs Helen Elizabeth Rawson as a director on 2023-04-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 129A MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NG8 1FW UNITED KINGDOM View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Aug 2019 DIRECTOR APPOINTED MR MARTIN HODGE View document
29 Aug 2019 DIRECTOR APPOINTED MRS ELEANOR JAYNE GOULD View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGATE View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN REDGATE / 06/04/2016 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG GOLUD / 06/04/2016 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RAWSON / 18/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
22 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
4 Oct 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER RAWSON View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN REDGATE View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GOLUD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Nov 2015 10/11/15 STATEMENT OF CAPITAL GBP 100 View document
10 Nov 2015 DIRECTOR APPOINTED MR CRAIG GOULD View document
21 Jul 2015 DIRECTOR APPOINTED MR STEVEN JAMES REDGATE View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGATE View document
15 Jul 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
25 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document