NINETYONE CONSULTING LIMITED filing history - Find and update company information

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NINETYONE CONSULTING LIMITED

Company number 07380419

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2023	AD01	Registered office address changed from 46 Oak Street Belle Vue Shrewsbury Shropshire SY3 7RQ to 7 st. Petersgate Stockport SK1 1EB on 28 July 2023	View PDF Registered office address changed from 46 Oak Street Belle Vue Shrewsbury Shropshire SY3 7RQ to 7 st. Petersgate Stockport SK1 1EB on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2019	TM01	Termination of appointment of David Henry Bishop as a director on 26 November 2019	View PDF Termination of appointment of David Henry Bishop as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	CH01	Director's details changed for Mrs Lydia Rose Bishop on 1 July 2017	View PDF Director's details changed for Mrs Lydia Rose Bishop on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Mr David Henry Bishop on 1 July 2017	View PDF Director's details changed for Mr David Henry Bishop on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2 - link opens in a new window - 4 pages (4 pages)

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