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CLANCY CONSULTING LTD

Company number 03693529

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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)
10 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
05 Apr 2018 AP01 Appointment of Mr Christopher Joseph Acton as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Miss Jane Caroline Milligan as a director on 1 April 2018
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
29 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
09 Nov 2017 SH19 Statement of capital on 9 November 2017
  • GBP 780,426
03 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 11/01/2017
23 Oct 2017 SH20 Statement by Directors
23 Oct 2017 CAP-SS Solvency Statement dated 18/09/17
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 AP03 Appointment of Ms Lucy Elizabeth Brown as a secretary on 4 July 2017
16 Jan 2017 CS01 11/01/17 Statement of Capital gbp 764226
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 03/11/2017.
08 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 750,148
13 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 CH01 Director's details changed for Mr Gregory James Farquhar Scott on 1 July 2015
30 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 696,021
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
18 Dec 2014 CH01 Director's details changed for Mr Michael Kenneth Powers on 11 December 2014
03 Apr 2014 TM01 Termination of appointment of John Stonehouse as a director
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 677,562
20 Jan 2014 CH01 Director's details changed for Desmond Geoffrey Yates on 1 April 2013
20 Jan 2014 CH01 Director's details changed for Mr Michael Wallace Hooper on 13 July 2012
21 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders