POLLOCK CONSULTING LTD

Company number 03751756 ·

Active

90 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
15 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 4 pages View document
30 May 2024 Change of details for Mr Charles Aidan Anthony Connaughton as a person with significant control on 2024-05-30 · 2 pages View document
30 May 2024 Secretary's details changed for Mr Charles Aidan Anthony Connaughton on 2024-05-30 · 1 page View document
30 May 2024 Director's details changed for Mr Charles Aidan Anthony Connaughton on 2024-05-30 · 2 pages View document
28 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
29 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
11 May 2016 SECRETARY APPOINTED MR CHARLES AIDAN ANTHONY CONNAUGHTON View document
11 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
11 May 2016 APPOINTMENT TERMINATED, SECRETARY ANNE RATTRAY BYWOOD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
8 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ANNE CHRISTINE ROBERTSON / 11/04/2015 View document
8 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Jan 2015 REGISTERED OFFICE CHANGED ON 01/01/2015 FROM TAD ACCOUNTANCY SERVICES 106 THE AVENUE PINNER MIDDLESEX HA5 5BJ View document
31 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
11 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 May 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
11 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
7 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
12 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AIDAN ANTHONY CONNAUGHTON / 01/11/2009 View document
12 May 2010 SAIL ADDRESS CREATED View document
12 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
28 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
13 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
12 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNAUGHTON / 12/05/2008 View document
12 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTSON / 08/06/2007 View document
12 May 2008 LOCATION OF REGISTER OF MEMBERS View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM MENZIES CHARTERED ACCOUNTANTS ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
11 May 2006 LOCATION OF REGISTER OF MEMBERS View document
11 May 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
20 Feb 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
18 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
29 Jul 1999 COMPANY NAME CHANGED COURTFERN LIMITED CERTIFICATE ISSUED ON 30/07/99 View document
3 Jun 1999 NEW SECRETARY APPOINTED View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 DIRECTOR RESIGNED View document
3 Jun 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
3 Jun 1999 SECRETARY RESIGNED View document
14 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document