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NARROW QUAY CONSULTING LIMITED

Company number 12626198

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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)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Simon Richard Benedict Heald as a director on 2 May 2023	View PDF Termination of appointment of Simon Richard Benedict Heald as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of Patrick David Richard Firebrace as a director on 28 February 2022	View PDF Termination of appointment of Patrick David Richard Firebrace as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 34 pages (34 pages)
19 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 34 pages (34 pages)
30 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Gareth John Edwards as a director on 24 May 2021	View PDF Appointment of Mr Gareth John Edwards as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Ms Caitlin Anniss as a director on 24 May 2021	View PDF Appointment of Ms Caitlin Anniss as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mrs Sarah Louise Martin as a director on 24 May 2021	View PDF Appointment of Mrs Sarah Louise Martin as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CH01	Director's details changed for Mr Patrick David Richard Firebrace on 27 May 2020	View PDF Director's details changed for Mr Patrick David Richard Firebrace on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 34 pages (34 pages)

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NARROW QUAY CONSULTING LIMITED

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