SADDLEBACK CONSULTING LIMITED

Company number 06347467 ·

Active

79 filings

Date Filing
21 May 2026 Registration of charge 063474670001, created on 2026-05-19 · 11 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
4 Jun 2025 Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR United Kingdom to Unit 1Ab Mellishaw Business Park California Close Morecambe LA3 3FU on 2025-06-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
25 Jun 2024 Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 2024-06-25 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
18 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
9 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 01/08/2019 View document
9 Jun 2020 PSC'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 01/08/2019 View document
9 Jun 2020 PSC'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 01/08/2019 View document
9 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 30/08/2019 View document
9 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 01/08/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Sep 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM INTERNATIONAL HOUSE MOSLEY STREET MANCHESTER M2 3HZ ENGLAND View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
13 Sep 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 'ROOKWOOD', 32 ST. HELENS ROAD ORMSKIRK LANCASHIRE L39 4QR View document
29 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
23 Aug 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018 View document
22 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 May 2014 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 09/04/2014 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 5 GRIMSHAW LANE ORMSKIRK LANCASHIRE L39 1PA View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 09/04/2014 View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 09/04/2014 View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
30 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 29/08/2012 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN JOLLIFFE / 29/08/2012 View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 29/08/2012 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 29/08/2012 View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders · 3 pages View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 19/08/2010 View document
18 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
18 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN JOLLIFFE / 19/08/2010 View document
18 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 19/08/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Sep 2009 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS; AMEND View document
15 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
15 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOLLIFFE / 15/09/2009 View document
15 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JOLLIFFE / 15/09/2009 View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Nov 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOLLIFFE / 20/07/2008 View document
4 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JOLLIFFE / 20/07/2008 View document
5 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 2007 DIRECTOR RESIGNED View document
5 Sep 2007 SECRETARY RESIGNED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document