Companies House does not verify the accuracy of the information filed

BALLIOL CONSULTING LIMITED

Company number 03670480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	AD01	Registered office address changed from 64 Grange Road Stoughton Guildford Surrey GU2 6PZ to 64 Grange Road Guildford Surrey GU2 9PZ on 27 January 2025	View PDF Registered office address changed from 64 Grange Road Stoughton Guildford Surrey GU2 6PZ to 64 Grange Road Guildford Surrey GU2 9PZ on 27 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	PSC01	Notification of Sebastian Tristan Henry Lumley Tudor as a person with significant control on 18 December 2023	View PDF Notification of Sebastian Tristan Henry Lumley Tudor as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of Edward Thomas Tudor as a director on 18 December 2023	View PDF Termination of appointment of Edward Thomas Tudor as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Colin Hector Gilfillan as a director on 21 January 2025	View PDF Termination of appointment of Colin Hector Gilfillan as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM02	Termination of appointment of Edward Thomas Tudor as a secretary on 18 December 2023	View PDF Termination of appointment of Edward Thomas Tudor as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	AP01	Appointment of Mr Sebastian Tristan Henry Lumley-Graybow Tudor as a director on 18 November 2022	View PDF Appointment of Mr Sebastian Tristan Henry Lumley-Graybow Tudor as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BALLIOL CONSULTING LIMITED

Filter by category