THROGMORTON CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 16/12/2116 December 2021 | Termination of appointment of Subhaan Ahmed Mufid as a director on 2021-12-03 |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/07/2031 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULTAAN AHMED MUFID |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/06/181 June 2018 | CESSATION OF SHUGUFTA MUFID AS A PSC |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBHAAN AHMED MUFID |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR SUBHAAN AHMED MUFID |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR SULTAAN AHMED MUFID |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 71 CLAREMONT ROAD LUTON LU4 8LY |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILAWAR MUFID / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHUGUFTA NAAZ MUFID / 16/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DILAWAR MUFID |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/03/1630 March 2016 | PREVEXT FROM 30/06/2015 TO 31/07/2015 |
| 11/03/1611 March 2016 | COMPANY NAME CHANGED KRAFTBAUEN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/16 |
| 12/08/1512 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/07/1316 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED SHUGUFTA NAAZ MUFID |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED THROGMORTON CONSULTING LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DILAWAR MUFID |
| 07/09/127 September 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DILAWAR MUFID / 27/04/2011 |
| 25/08/1125 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DILAWAR MUFID / 27/04/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/1027 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DILAWAR MUFID / 27/05/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | COMPANY NAME CHANGED KRAFTBAUEN MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 02/10/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 71 CLAREMONT ROAD LUTON BEDFORDSHIRE LU4 8LY |
| 27/07/9727 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 04/07/944 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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