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CAYENNE CONSULTING LIMITED

Company number 05870786

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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)
25 Jul 2019 PSC04 Change of details for Mr Niall Desmond Fitzgerald as a person with significant control on 1 July 2019
25 Jul 2019 CH01 Director's details changed for Mrs Kate Elisabeth Ann Fitzgerald on 1 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Niall Desmond Fitzgerald on 1 July 2019
01 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Oct 2018 AD01 Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 2 October 2018
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Mar 2018 CH04 Secretary's details changed for Gallagher & Brocklehurst on 22 March 2018
26 Feb 2018 AD01 Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 26 February 2018
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Mrs Kate Elisabeth Ann Fitzgerald as a director on 18 March 2017
09 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Apr 2015 TM01 Termination of appointment of Kate Elisabeth Ann Fitzgerald as a director on 14 July 2014
04 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 CH01 Director's details changed for Mr Niall Desmond Fitzgerald on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Kate Elisabeth Ann Fitzgerald on 8 August 2013
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011