NORTHDOWN CONSULTANCY LIMITED

Company number 03220414 ·

Active

88 filings

Date Filing
3 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
25 Nov 2024 Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA to Beaufort the Street Betchworth Surrey RH3 7DJ on 2024-11-25 · 1 page View document
21 Nov 2024 Director's details changed for Ms Susanne Willis on 2024-11-21 · 2 pages View document
21 Nov 2024 Change of details for Ms Susanne Willis as a person with significant control on 2024-11-21 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Termination of appointment of Stephen Brocklehurst as a secretary on 2024-07-26 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
3 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
12 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
11 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
8 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
23 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
3 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
8 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WILLIS / 04/07/2014 View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
22 Sep 2011 31/07/11 TOTAL EXEMPTION FULL View document
12 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
27 Oct 2010 31/07/10 TOTAL EXEMPTION FULL View document
27 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 1 OLD BURY HILL HOUSE OLD BURY HILL WESTCOTT DORKING SURREY RH4 3JU View document
7 Jul 2010 SECRETARY APPOINTED MR STEPHEN BROCKLEHURST View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WILLIS / 02/07/2010 View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL CORLISS View document
6 Nov 2009 31/07/09 TOTAL EXEMPTION FULL View document
29 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
27 Nov 2008 31/07/08 TOTAL EXEMPTION FULL View document
1 Aug 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
16 Aug 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
24 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
8 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
1 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
3 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
1 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
23 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
15 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
13 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
2 Jul 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NORTHDOWN 7 POLESDEN VIEW GREAT BOOKHAM SURREY KT23 4LN View document
17 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
2 Sep 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS View document
9 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
23 Jul 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
2 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1996 DIRECTOR RESIGNED View document
8 Jul 1996 NEW SECRETARY APPOINTED View document
8 Jul 1996 NEW DIRECTOR APPOINTED View document
8 Jul 1996 SECRETARY RESIGNED View document
8 Jul 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
4 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document