NEW CHAPTER CONSULTING LIMITED
Company number 05139861 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registered office address changed from Suite 1a 40 King Street Manchester Greater Manchester M2 6BA to Suite 4C, Manchester Club 81 King Street Manchester M2 4AH on 2026-08-12 · 3 pages | View document |
| 23 Apr 2026 | Administrator's progress report · 18 pages | View document |
| 10 Mar 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 17 Oct 2025 | Administrator's progress report · 17 pages | View document |
| 9 May 2025 | Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-09 · 3 pages | View document |
| 30 Apr 2025 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 17 Apr 2025 | Statement of administrator's proposal · 49 pages | View document |
| 16 Apr 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 24 Mar 2025 | Registered office address changed from 4:08 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH England to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on 2025-03-24 · 3 pages | View document |
| 24 Mar 2025 | Appointment of an administrator · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 5 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 6 pages | View document |
| 14 Apr 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions · 3 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions · 3 pages | View document |
| 14 Apr 2023 | Sub-division of shares on 2023-03-21 · 4 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 10 WELLINGTON PLACE LEEDS LS1 4AP ENGLAND | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN DALBY | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHY DANIELLE HARMER- WRAY / 11/03/2014 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DALBY / 11/03/2017 | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM WELLINGTON PARK HOUSE THIRSK ROW LEEDS WEST YORKSHIRE LS1 4DP | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | SAIL ADDRESS CHANGED FROM: BAKER TILLY BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051398610001 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DALBY / 01/05/2015 | View document |
| 15 Jul 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | SAIL ADDRESS CHANGED FROM: RSM TENON LIMITED SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP UNITED KINGDOM | View document |
| 2 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHY DANIELLE HARMER / 27/05/2014 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1102 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 6 Jun 2012 | SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHY DANIELLE HARMER / 01/05/2011 | View document |
| 10 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CENTRAL HOUSE ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DALBY / 01/01/2010 | View document |
| 12 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 29 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |