CANARY SOFTWARE CONSULTANCY LTD

Key Data

Status

Active

Company No.

03587882

Incorporation date

25/06/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

01/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

03/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

23/12/2020

Cessation of Charlotte Noon as a person with significant control on 2016-04-07

View PDF (1 pages)

23/12/2020

Change of details for Mr Simon Timothy Noon as a person with significant control on 2016-04-07

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

19/04/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

21/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/12/2013

Termination of appointment of Simon Noon as a secretary

View PDF (1 pages)

13/12/2013

Termination of appointment of Charlotte Noon as a director

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

30/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

15/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/06/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

29/04/2008

Return made up to 25/03/07; full list of members

View PDF (4 pages)

28/04/2008

Director's change of particulars / charlotte noon / 25/03/2008

View PDF (2 pages)

28/04/2008

Director and secretary's change of particulars / simon noon / 25/03/2008

View PDF (2 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/10/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (10 pages)

24/11/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

16/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

20/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

08/04/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

16/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

26/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

05/02/2004

Registered office changed on 05/02/04 from: flat 2 quarry gate shalford road guildford surrey GU1 3XL

View PDF (1 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

17/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

01/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

03/05/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

03/05/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Registered office changed on 14/01/02 from: 18 waterside court fleet hampshire GU13 8RH

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

04/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

18/10/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

26/11/1999

Full accounts made up to 1999-07-31

View PDF (8 pages)

03/09/1999

Return made up to 25/07/99; full list of members

View PDF (5 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

29/06/1998

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

05/03/2023

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Charlotte Noon	Director	25/06/1998 - 30/07/2012	-
Noon, Simon Timothy	Director	25/06/1998 - Present	1
FLEET TAXATION SERVICES LTD.	Corporate Director	25/06/1998 - 26/06/1998	11
FLEET COMPANY FORMATIONS LTD	Corporate Secretary	25/06/1998 - 31/10/2001	10
Noon, Simon Timothy	Secretary	31/03/2002 - 30/07/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANARY SOFTWARE CONSULTANCY LTD

CANARY SOFTWARE CONSULTANCY LTD is an(a) Active company incorporated on 25/06/1998 with the registered office located at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY SOFTWARE CONSULTANCY LTD?

CANARY SOFTWARE CONSULTANCY LTD is currently Active. It was registered on 25/06/1998 .

Where is CANARY SOFTWARE CONSULTANCY LTD located?

CANARY SOFTWARE CONSULTANCY LTD is registered at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN.

What does CANARY SOFTWARE CONSULTANCY LTD do?

CANARY SOFTWARE CONSULTANCY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANARY SOFTWARE CONSULTANCY LTD?

The latest filing was on 01/10/2022: Compulsory strike-off action has been suspended.