PATRONUS CONSULTING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/06/241 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Statement of company's objects

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20/09/2320 September 2023 Memorandum and Articles of Association

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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19/09/2319 September 2023 Particulars of variation of rights attached to shares

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02/09/232 September 2023 Confirmation statement made on 2023-07-28 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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02/12/222 December 2022 Confirmation statement made on 2022-07-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/12/2131 December 2021 Cancellation of shares. Statement of capital on 2021-09-30

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Purchase of own shares.

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06/12/216 December 2021 Resolutions

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28/10/2128 October 2021 Confirmation statement made on 2021-10-01 with updates

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27/10/2127 October 2021 Termination of appointment of Edward Freeman as a director on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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16/03/1916 March 2019 DIRECTOR APPOINTED MR EDWARD FREEMAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1519 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/09/147 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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07/09/147 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALY / 01/01/2014

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07/09/147 September 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DALY / 01/01/2014

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07/09/147 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 01/01/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/09/131 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 03/04/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALY / 03/04/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/09/129 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/10/111 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALY / 01/05/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 01/05/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/10/0924 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 25/06/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 1 LESTOCK WAY FLEET HAMPSHIRE GU51 3EB

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20/10/0820 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/09/073 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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23/11/0623 November 2006 £ NC 6000/7000 09/11/0

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23/11/0623 November 2006 £ NC 5000/6000 09/11/0

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23/11/0623 November 2006 £ NC 4000/5000 09/11/0

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23/11/0623 November 2006 £ NC 3000/4000 09/11/0

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23/11/0623 November 2006 £ NC 2000/3000 09/11/0

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23/11/0623 November 2006 £ NC 1000/2000 09/11/0

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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23/11/0623 November 2006 £ NC 7000/8000 09/11/0

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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01/09/061 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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