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TAYLOR DUTTON CONSULTANCY LIMITED

Company number 07420637

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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)
08 Nov 2017 CH01 Director's details changed for Mrs Jill Taylor on 8 November 2017
08 Nov 2017 PSC04 Change of details for Mr Paul Anthony Taylor as a person with significant control on 8 November 2017
08 Nov 2017 PSC04 Change of details for Mrs Jill Taylor as a person with significant control on 8 November 2017
08 Nov 2017 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 3 Beeches Walk Carshalton Beeches Surrey SM5 4JS on 8 November 2017
31 Oct 2017 TM01 Termination of appointment of Joshua William Dutton as a director on 28 September 2017
31 Oct 2017 AP01 Appointment of Mrs Jill Taylor as a director on 28 September 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
30 Oct 2017 PSC01 Notification of Jill Taylor as a person with significant control on 28 September 2017
30 Oct 2017 PSC01 Notification of Paul Anthony Taylor as a person with significant control on 28 September 2017
30 Oct 2017 PSC07 Cessation of Josh Dutton as a person with significant control on 28 September 2017
30 Oct 2017 AP01 Appointment of Mr Paul Anthony Taylor as a director on 28 September 2017
04 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
11 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
05 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Feb 2012 AA Total exemption full accounts made up to 31 December 2011