SUCCEED CONSULTANCY LIMITED

Company number 03968069

Date	Type	Description	View / Download
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Apr 2022	AD01	Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom to 30 Finsbury Square London EC2A 1AG on 7 April 2022	(2 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	(1 page)
07 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
07 Apr 2022	AD02	Register inspection address has been changed to C/O Bdo Llp Fao Fouzia Ahmed 31 Chertsey Street Guildford Surrey GU1 4HD	(2 pages)
22 Mar 2022	MR04	Satisfaction of charge 039680690003 in full	(1 page)
07 Jan 2022	AD01	Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 7 January 2022	(1 page)
13 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(15 pages)
27 May 2021	MA	Memorandum and Articles of Association	(2 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Agent/security agent/senior facilities agreement/documents/company business 07/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 May 2021	MR01	Registration of charge 039680690003, created on 12 May 2021	(66 pages)
23 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
23 Apr 2021	PSC07	Cessation of Stephen Elcock as a person with significant control on 14 September 2018	(1 page)
21 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2020	AA	Accounts for a small company made up to 30 June 2019	(21 pages)
29 Jul 2020	TM01	Termination of appointment of Jonathan Holding as a director on 23 July 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Stephen Elcock as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Nicholas Charles Bradley as a director on 13 December 2019	(1 page)
10 Dec 2019	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 10 December 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
25 Mar 2019	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL

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