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TREACY CONSULTANCY LIMITED

Company number 07890609

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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 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Jul 2014 CERTNM Company name changed my purchasing partner LIMITED\certificate issued on 25/07/14
  • RES15 ‐ Change company name resolution on 2014-07-11
25 Jul 2014 CONNOT Change of name notice
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 20
13 Jan 2014 CH01 Director's details changed for Nicola Smith on 1 January 2014
21 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Mar 2013 AD01 Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England on 12 March 2013
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 20
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration to issue shares/determine dividend amounts 06/04/2012
23 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Expectation of due payment 06/04/2012
23 May 2012 AP01 Appointment of Nicola Smith as a director
23 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 20
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of shares to be issued/determine of dividends 06/04/2012
23 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Expectation of due payment 06/04/2012
23 May 2012 AP01 Appointment of Nicola Smith as a director
12 Apr 2012 AA01 Current accounting period extended from 31 December 2012 to 5 April 2013
22 Dec 2011 NEWINC Incorporation