STEALTH CONSULTANCY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 Application to strike the company off the register

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21/01/2521 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-04-30

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04/07/234 July 2023 Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 2023-07-04

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/02/216 February 2021 30/04/20 UNAUDITED ABRIDGED

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 UNAUDITED ABRIDGED

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM PO BOX BURTON VAR 014 ADAMSON HOUSE TOWERS BUSINESS PARK MANCHESTER M20 2YY ENGLAND

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM ALEX HOUSE, 260/268 CHAPEL STREET, SALFORD MANCHESTER M3 5JZ

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/10/1819 October 2018 30/04/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLINSHEAD

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HOLLINSHEAD / 15/06/2016

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21/06/1621 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS JILL TAYLOR / 21/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JILL TAYLOR / 21/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANDREW THOMPSON / 21/06/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JOLLY

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30/07/1030 July 2010 01/05/10 STATEMENT OF CAPITAL GBP 100

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL TAYLOR / 15/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOLLY / 15/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HOLLINSHEAD / 15/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANDREW THOMPSON / 15/06/2010

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18/06/1018 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/08/0921 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR APPOINTED WILLIAM JAMES HOLLINSHEAD

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18/08/0918 August 2009 DIRECTOR APPOINTED JILL TAYLOR

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18/08/0918 August 2009 DIRECTOR APPOINTED PETER JOLLY

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23/02/0923 February 2009 PREVSHO FROM 30/06/2008 TO 30/04/2008

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/09/084 September 2008 SECRETARY APPOINTED JILL TAYLOR

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR JILL TAYLOR

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS JASPAN

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04/09/084 September 2008 DIRECTOR APPOINTED LESLIE THOMPSON

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05/08/085 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED JILL TAYLOR

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16/07/0816 July 2008 SECRETARY APPOINTED NICHOLAS JASPAN

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY JILL TAYLOR

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR LESLIE THOMPSON

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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