MICHAEL DENNISON CONSULTANCY LTD

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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23/06/2123 June 2021 Confirmation statement made on 2021-02-19 with no updates

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

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 COMPANY NAME CHANGED BROOKSON (5049M) LIMITED CERTIFICATE ISSUED ON 12/09/19

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN DENNISON

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNISON

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14/11/1714 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017

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

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/09/1628 September 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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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 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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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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20/02/0820 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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08/03/078 March 2007 S366A DISP HOLDING AGM 19/02/07

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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