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STRATEGY CONSULTING LIMITED

Company number 03439283

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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)
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
28 Sep 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
07 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2016 TM01 Termination of appointment of Kathryn Elaine Dawson as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Grant Skelton as a director on 31 March 2016
29 Feb 2016 TM01 Termination of appointment of Christopher Fielden as a director on 29 February 2016
21 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
21 Oct 2015 CH01 Director's details changed for Neale Douglas Perrins on 1 September 2015
20 Oct 2015 CH01 Director's details changed for Grant Skelton on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Christopher Fielden on 1 September 2015
20 Oct 2015 CH01 Director's details changed for David Peter Durnford on 1 September 2015
20 Oct 2015 CH01 Director's details changed for Kathryn Elaine Dawson on 1 September 2015
20 Oct 2015 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 June 2015
17 Aug 2015 AD01 Registered office address changed from Adp House 515-517 Stockwood Road Bristol BS4 5LR to 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 17 August 2015
06 Aug 2015 AP01 Appointment of Grant Skelton as a director on 30 June 2015
06 Aug 2015 AP01 Appointment of David Peter Durnford as a director on 30 June 2015
06 Aug 2015 AP01 Appointment of Neale Douglas Perrins as a director on 30 June 2015
06 Aug 2015 TM01 Termination of appointment of John Gabriel Courtney as a director on 30 June 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
07 Aug 2014 TM01 Termination of appointment of Donna Louise Moore as a director on 7 August 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 TM01 Termination of appointment of Stephanie Iles as a director