MENANDER CONSULTING LTD.

Company Documents

DateDescription
02/09/252 September 2025 Confirmation statement made on 2025-08-31 with no updates

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18/08/2518 August 2025 Memorandum and Articles of Association

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18/08/2518 August 2025 Resolutions

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14/04/2514 April 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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04/09/244 September 2024 Director's details changed for Miss Claire Susan Gould on 2023-10-01

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04/09/244 September 2024 Change of details for Mr Paul Thomas Holdaway as a person with significant control on 2023-04-06

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04/09/244 September 2024 Change of details for Miss Claire Susan Gould as a person with significant control on 2023-04-06

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04/09/244 September 2024 Confirmation statement made on 2024-08-31 with updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-10-31

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

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04/09/234 September 2023 Change of details for Miss Claire Susan Gould as a person with significant control on 2023-08-31

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04/09/234 September 2023 Change of details for Mr Paul Thomas Holdaway as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-31 with no updates

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

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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21/10/1521 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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19/03/1519 March 2015 DIRECTOR APPOINTED MS CLAIRE SUSAN GOULD

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

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27/10/1427 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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01/10/131 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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