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CHAN Consultancy Limited

Documents

Total Documents110
Total Pages448

Filing History

22 December 2023Micro company accounts made up to 30 June 2023
24 July 2023Confirmation statement made on 18 June 2023 with no updates
23 March 2023Micro company accounts made up to 30 June 2022
13 November 2022Registered office address changed from 25 Hollington Crescent New Malden KT3 6RP England to 9 Church Road Worcester Park KT4 7rd on 13 November 2022
26 July 2022Confirmation statement made on 18 June 2022 with no updates
17 March 2022Micro company accounts made up to 30 June 2021
23 July 2021Confirmation statement made on 18 June 2021 with no updates
15 January 2021Micro company accounts made up to 30 June 2020
1 July 2020Registered office address changed from C/O Cindy Chan First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ to 25 Hollington Crescent New Malden KT3 6RP on 1 July 2020
1 July 2020Confirmation statement made on 18 June 2020 with no updates
11 November 2019Micro company accounts made up to 30 June 2019
21 June 2019Confirmation statement made on 18 June 2019 with no updates
13 March 2019Micro company accounts made up to 30 June 2018
10 August 2018Confirmation statement made on 18 June 2018 with no updates
29 January 2018Micro company accounts made up to 30 June 2017
22 June 2017Confirmation statement made on 18 June 2017 with updates
22 June 2017Confirmation statement made on 18 June 2017 with updates
20 January 2017Total exemption small company accounts made up to 30 June 2016
20 January 2017Total exemption small company accounts made up to 30 June 2016
4 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
4 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
4 December 2015Total exemption small company accounts made up to 30 June 2015
4 December 2015Total exemption small company accounts made up to 30 June 2015
23 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
18 December 2014Total exemption small company accounts made up to 30 June 2014
18 December 2014Total exemption small company accounts made up to 30 June 2014
23 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
23 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
11 February 2014Total exemption small company accounts made up to 30 June 2013
11 February 2014Total exemption small company accounts made up to 30 June 2013
8 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
25 September 2012Total exemption small company accounts made up to 30 June 2012
25 September 2012Total exemption small company accounts made up to 30 June 2012
1 August 2012Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 1 August 2012
1 August 2012Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 1 August 2012
1 August 2012Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 1 August 2012
1 August 2012Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 1 August 2012
1 August 2012Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 1 August 2012
1 August 2012Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 1 August 2012
1 August 2012Annual return made up to 18 June 2012 with a full list of shareholders
1 August 2012Annual return made up to 18 June 2012 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 30 June 2011
23 December 2011Total exemption small company accounts made up to 30 June 2011
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
9 November 2010Total exemption small company accounts made up to 30 June 2010
9 November 2010Total exemption small company accounts made up to 30 June 2010
18 June 2010Director's details changed for Cindy Chan on 1 May 2010
18 June 2010Director's details changed for Cindy Chan on 1 May 2010
18 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
18 June 2010Director's details changed for Cindy Chan on 1 May 2010
18 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
1 March 2010Total exemption small company accounts made up to 30 June 2009
1 March 2010Total exemption small company accounts made up to 30 June 2009
8 July 2009Return made up to 19/06/09; full list of members
8 July 2009Return made up to 19/06/09; full list of members
24 March 2009Total exemption small company accounts made up to 30 June 2008
24 March 2009Total exemption small company accounts made up to 30 June 2008
10 July 2008Return made up to 19/06/08; no change of members
10 July 2008Director's change of particulars / cindy chan wyles / 01/06/2008
10 July 2008Return made up to 19/06/08; no change of members
10 July 2008Director's change of particulars / cindy chan wyles / 01/06/2008
31 March 2008Total exemption small company accounts made up to 30 June 2007
31 March 2008Total exemption small company accounts made up to 30 June 2007
12 July 2007Return made up to 19/06/07; full list of members
  • 363(288) ‐ Director resigned
12 July 2007Director resigned
12 July 2007Return made up to 19/06/07; full list of members
  • 363(288) ‐ Director resigned
12 July 2007Director resigned
14 November 2006Total exemption small company accounts made up to 30 June 2006
14 November 2006Total exemption small company accounts made up to 30 June 2006
4 November 2006Declaration of satisfaction of mortgage/charge
4 November 2006Declaration of satisfaction of mortgage/charge
27 June 2006Return made up to 19/06/06; full list of members
27 June 2006Return made up to 19/06/06; full list of members
15 February 2006Total exemption small company accounts made up to 30 June 2005
15 February 2006Total exemption small company accounts made up to 30 June 2005
10 June 2005Return made up to 19/06/05; full list of members
10 June 2005Return made up to 19/06/05; full list of members
26 May 2005Total exemption small company accounts made up to 30 June 2004
26 May 2005Total exemption small company accounts made up to 30 June 2004
7 February 2005New director appointed
7 February 2005New director appointed
14 October 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 14/10/04
14 October 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 14/10/04
9 October 2003Total exemption small company accounts made up to 30 June 2003
9 October 2003Total exemption small company accounts made up to 30 June 2003
24 September 2003Particulars of mortgage/charge
24 September 2003Particulars of mortgage/charge
29 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary resigned
29 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary resigned
2 June 2003New secretary appointed
2 June 2003New secretary appointed
23 May 2003Secretary resigned
23 May 2003Secretary resigned
18 July 2002New secretary appointed
18 July 2002New secretary appointed
4 July 2002New secretary appointed
4 July 2002New director appointed
4 July 2002New secretary appointed
4 July 2002New director appointed
27 June 2002Director resigned
27 June 2002Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
27 June 2002Director resigned
27 June 2002Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
27 June 2002Secretary resigned
27 June 2002Secretary resigned
19 June 2002Incorporation
19 June 2002Incorporation
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