THORNTON CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
12/12/2312 December 2023 | Termination of appointment of Ian Thornton Mcshane as a director on 2023-12-12 |
12/12/2312 December 2023 | Cessation of Ian Thornton Mcshane as a person with significant control on 2023-12-12 |
12/12/2312 December 2023 | Notification of Sunita Thakorbhai Thornton as a person with significant control on 2023-11-07 |
12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-10-31 |
12/12/2312 December 2023 | Registered office address changed from 3 Thatch Close Darley Abbey Derby DE22 1EA to 7 Islington Park Mews London N1 1QL on 2023-12-12 |
12/12/2312 December 2023 | Appointment of Mrs Sunita Thakorbhai Thornton as a director on 2023-12-12 |
12/12/2312 December 2023 | Termination of appointment of Ian Thornton Mcshane as a secretary on 2023-12-12 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
12/12/2312 December 2023 | Appointment of Mrs Sunita Thakorbhai Thornton as a secretary on 2023-12-12 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
26/09/2026 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MCSHANE |
13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
24/06/1824 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
10/07/1610 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
26/10/1426 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
12/07/1412 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
08/11/138 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
20/07/1320 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
01/11/111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
03/11/103 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCSHANE / 13/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCSHANE / 13/10/2009 |
29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCSHANE / 13/10/2009 |
29/10/0929 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
16/10/0816 October 2008 | SECRETARY APPOINTED MR IAN THORNTON MCSHANE |
13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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