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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)
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
08 Mar 2017 AD01 Registered office address changed from Tre Felin Tre Felin Llandygai Bangor Gwynedd LL57 4LH to Unit 7, Ash Court Fford Y Llyn Parc Menai Bangor Gwynedd LL57 4DF on 8 March 2017
20 Jan 2017 MR01 Registration of charge 066685520006, created on 6 January 2017
02 Dec 2016 SH06 Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 1,597.00
14 Nov 2016 SH03 Purchase of own shares.
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Sep 2016 MR01 Registration of charge 066685520005, created on 5 September 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 Dec 2015 SH03 Purchase of own shares.
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 1,647
21 Oct 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2015 AA Accounts for a small company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,673
31 Mar 2015 SH03 Purchase of own shares.
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 1,673
05 Nov 2014 TM01 Termination of appointment of David James Smith as a director on 7 October 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,860
30 Jul 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 MR01 Registration of charge 066685520004
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
25 Jun 2013 AP01 Appointment of Mr David James Smith as a director
22 May 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 SH06 Cancellation of shares. Statement of capital on 22 May 2013
  • GBP 1,594
22 Apr 2013 SH03 Purchase of own shares.