PALADIN CONSULTING LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewRegistered office address changed from The Coach House, Poyle Road Tongham Farnham Surrey GU10 1BS to 2C Newstead Close Godalming GU7 2AJ on 2025-09-23

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29/07/2529 July 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/12/2415 December 2024 Confirmation statement made on 2024-12-12 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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13/09/2313 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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06/08/216 August 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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01/08/181 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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04/09/174 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/01/1611 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/12/1329 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/01/138 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/01/1213 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY LUCY / 08/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCY / 08/02/2010

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11/02/1011 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/06/099 June 2009 PREVEXT FROM 31/12/2008 TO 31/01/2009

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16/01/0916 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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