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STUART CARSON CONSULTING NI LIMITED

Company number NI663923

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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)
01 Oct 2024 CS01 Confirmation statement made on 26 August 2024 with updates
30 Aug 2024 AA Micro company accounts made up to 31 August 2023
02 Oct 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
21 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
01 Sep 2022 PSC04 Change of details for Mr Stuart Carson as a person with significant control on 16 June 2021
01 Sep 2022 PSC04 Change of details for Mrs Joanne Carson as a person with significant control on 16 June 2021
31 Aug 2022 PSC04 Change of details for Mrs Joanne Carson as a person with significant control on 16 June 2021
31 Aug 2022 PSC04 Change of details for Mr Stuart Carson as a person with significant control on 16 June 2021
31 May 2022 AA Micro company accounts made up to 31 August 2021
07 Oct 2021 SH10 Particulars of variation of rights attached to shares
07 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 CS01 Confirmation statement made on 26 August 2021 with updates
27 Sep 2021 CH01 Director's details changed for Mrs Jodie Carson on 26 August 2021
27 Sep 2021 PSC04 Change of details for Mrs Jodie Carson as a person with significant control on 26 August 2021
16 Jun 2021 PSC01 Notification of Jodie Carson as a person with significant control on 16 June 2021
16 Jun 2021 PSC01 Notification of Stuart Carson as a person with significant control on 16 June 2021
16 Jun 2021 PSC07 Cessation of Seána Murphy as a person with significant control on 16 June 2021
16 Jun 2021 AP01 Appointment of Mrs Jodie Carson as a director on 16 June 2021
16 Jun 2021 AP01 Appointment of Mr Stuart Carson as a director on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Seána Murphy as a director on 16 June 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
06 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
11 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
27 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-27
  • GBP 100