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KINGSBOURNE CONSULTANCY LIMITED

Company number 03575799

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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)
24 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2024 DS01 Application to strike the company off the register
12 Nov 2024 AA Total exemption full accounts made up to 31 October 2024
28 Oct 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 October 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
12 Feb 2024 AD01 Registered office address changed from Kingsbourne Consultancy Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 12 February 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
28 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC01 Notification of Diane Mary Hagger as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Paul Edward Hagger as a person with significant control on 6 April 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100