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CANDLEFORD (IT) CONSULTING LIMITED

Company number 09855751

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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)
19 Apr 2024 AD01 Registered office address changed from Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 19 April 2024
21 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 AP03 Appointment of Mr Declan Dean Kip as a secretary on 16 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 PSC04 Change of details for Mr Christopher John Kip as a person with significant control on 16 February 2023
16 Feb 2023 TM01 Termination of appointment of Tracey Ann Kip as a director on 16 February 2023
16 Feb 2023 PSC07 Cessation of Tracey Ann Kip as a person with significant control on 16 February 2023
06 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
28 Sep 2021 TM02 Termination of appointment of John O'brien as a secretary on 8 September 2021
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 AP01 Appointment of Mrs Tracey Ann Kip as a director on 17 January 2017
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
15 Jan 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
04 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-04
  • GBP 100