TD CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-18 with updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-05-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 05/11/195 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CESSATION OF ANDREW ROGER YATES AS A PSC |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW YATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / CLARE KNOWLES / 28/02/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE STENHOUSE / 25/11/2014 |
| 05/06/145 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/11/121 November 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 100.00 |
| 01/11/121 November 2012 | SHARES CONVERTED 01/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/08/111 August 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/07/108 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER YATES / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE STENHOUSE / 01/10/2009 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM FIRST FLOOR GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP |
| 31/07/0931 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE STENHOUSE / 01/04/2007 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW YATES / 01/05/2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YATES / 01/05/2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 1 BEDFORD ROAD EAST FINCHLEY LONDON N2 9DB |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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