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KPMG NUNWOOD CONSULTING LIMITED

Company number 03135953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
26 Jun 2018 AA Full accounts made up to 30 September 2017
09 Aug 2017 AP01 Appointment of Edward Neil Barnicoat as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 AP01 Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
05 Aug 2016 AA Full accounts made up to 30 September 2015
10 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
07 Apr 2016 TM01 Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016
08 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
12 Nov 2015 AUD Auditor's resignation
05 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AP01 Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of James Webster Marsh as a director on 1 October 2015
13 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
08 Jun 2015 MR04 Satisfaction of charge 3 in full
08 Jun 2015 MR04 Satisfaction of charge 4 in full
20 May 2015 AP01 Appointment of Mr James Webster Marsh as a director on 14 May 2015
19 May 2015 CERTNM Company name changed nunwood consulting LTD.\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
19 May 2015 AP01 Appointment of Mr Paul Long as a director on 14 May 2015
19 May 2015 AP01 Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015
18 May 2015 AP03 Appointment of Mrs Joanne Dean as a secretary on 14 May 2015