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EGNIOL CONSULTING LIMITED

Company number 06668552

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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)
17 Oct 2024 SH06 Cancellation of shares. Statement of capital on 25 September 2024
  • GBP 1,292
17 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2024 AP01 Appointment of Mr Daniel Edward Shoesmith as a director on 1 February 2024
24 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of David Alexander Wolstencroft as a director on 1 August 2022
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
29 Dec 2017 MR04 Satisfaction of charge 3 in full