STUART CONSULTANCY LIMITED

Company number 04149098 ·

Active

73 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-02-18 with updates · 4 pages View document
5 Mar 2026 Cessation of Keith William Stuart as a person with significant control on 2026-02-26 · 1 page View document
5 Mar 2026 Statement of capital following an allotment of shares on 2026-03-05 · 3 pages View document
5 Mar 2026 Notification of Mark Andrew Stuart as a person with significant control on 2026-02-26 · 2 pages View document
5 Mar 2026 Notification of Adam James Stuart as a person with significant control on 2026-02-26 · 2 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-18 with updates · 5 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
9 Jul 2024 Statement of capital following an allotment of shares on 2024-07-09 · 3 pages View document
9 Jul 2024 Director's details changed for Mr Keith William Stuart on 2024-07-09 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-01-29 with updates · 4 pages View document
14 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
17 Jan 2023 Appointment of Mrs Lynette Orchard as a secretary on 2023-01-01 · 2 pages View document
17 Jan 2023 Termination of appointment of Christine Stuart as a secretary on 2023-01-01 · 1 page View document
10 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
1 Mar 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
3 Feb 2022 Registered office address changed from 6 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-03 · 1 page View document
9 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
21 Nov 2018 DIRECTOR APPOINTED MR ADAM JAMES STUART View document
21 Nov 2018 DIRECTOR APPOINTED MR MARK ANDREW STUART View document
5 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
25 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART / 09/02/2010 · 2 pages View document
11 Jul 2009 30/04/09 PARTIAL EXEMPTION View document
24 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
28 Jul 2008 30/04/08 PARTIAL EXEMPTION View document
6 Feb 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
20 Jul 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 View document
7 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
2 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
10 Oct 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 View document
5 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
23 Aug 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 5JU View document
22 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
19 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 View document
13 Apr 2001 NEW SECRETARY APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 DIRECTOR RESIGNED View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
27 Feb 2001 SECRETARY RESIGNED View document
29 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document