MICHAEL BANKS CONSULTING LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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27/05/2527 May 2025 Change of details for Mrs Jennifer Mary Banks as a person with significant control on 2025-05-21

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27/05/2527 May 2025 Change of details for Dr Michael Hopwood Banks as a person with significant control on 2025-05-21

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23/05/2523 May 2025 Director's details changed for Dr Michael Hopwood Banks on 2025-05-21

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23/05/2523 May 2025 Director's details changed for Mrs Jennifer Mary Banks on 2025-05-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Change of details for Mrs Jennifer Mary Banks as a person with significant control on 2024-04-25

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26/04/2426 April 2024 Change of details for Dr Michael Hopwood Banks as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mrs Jennifer Mary Banks on 2024-04-25

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25/04/2425 April 2024 Registered office address changed from Spa House Cowley Lane Holmesfield Dronfield Derbyshire S18 7SD to C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 2024-04-25

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25/04/2425 April 2024 Secretary's details changed for Dr Michael Hopwood Banks on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Dr Michael Hopwood Banks on 2024-04-25

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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25/08/2325 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-04-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-05 with no updates

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

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25/10/2125 October 2021 Micro company accounts made up to 2021-04-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-05 with no updates

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

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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16/08/1816 August 2018 CESSATION OF JENNIFER MARY BANKS AS A PSC

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16/08/1816 August 2018 CESSATION OF MICHAEL HOPWOOD BANKS AS A PSC

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16/10/1716 October 2017 30/04/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY BANKS

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOPWOOD BANKS

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/10/1521 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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13/10/1413 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/10/138 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BANKS / 09/09/2010

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23/09/1023 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/09/1023 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOPWOOD BANKS / 09/09/2010

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23/09/1023 September 2010 SAIL ADDRESS CREATED

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26/11/0926 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/09/0715 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/09/0619 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: QUEENS BUILDINGS 55 QUEEN STREET SHEFFIELD S1 2DX

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/10/0431 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/09/0323 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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