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COMPANION CONSULTANCY LIMITED

Company number 07517010

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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)
23 Feb 2021 CH01 Director's details changed for Dr Susan Margaret Mckay on 4 February 2021
23 Feb 2021 CH01 Director's details changed for Dr Susan Margaret Mckay on 23 February 2021
23 Feb 2021 PSC04 Change of details for Dr Susan Margaret Mckay as a person with significant control on 4 February 2021
20 Sep 2020 AD01 Registered office address changed from Meadowlands Church Road Bradfield St George Bury St Edmunds Suffolk IP30 0DH England to The Stables Summer Road Walsham Le Willows Suffolk IP31 3AJ on 20 September 2020
19 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
16 May 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
06 Feb 2019 PSC04 Change of details for Dr Susan Margaret Mckay as a person with significant control on 4 February 2019
15 Nov 2018 AD01 Registered office address changed from 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom to Meadowlands Church Road Bradfield St George Bury St Edmunds Suffolk IP30 0DH on 15 November 2018
15 Nov 2018 PSC04 Change of details for Susan Mckay as a person with significant control on 15 November 2018
13 Jun 2018 AA Micro company accounts made up to 28 February 2018
11 Jun 2018 AD01 Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 11 June 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
15 Nov 2017 CH01 Director's details changed for Susan Margaret Mckay on 13 September 2017
09 Nov 2017 CH01 Director's details changed for Susan Margaret Mckay on 13 September 2017
02 Nov 2017 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 2 November 2017
17 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100