About

Registered Number: 03596696
Date of Incorporation: 13/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 8 Stableford Court, Stableford, Newcastle, Staffs, ST5 5JH,

 

Britannia Consultancy Ltd was established in 1998, it's status at Companies House is "Active". There are 4 directors listed as Stanway-mayer, Samantha Dawn, Mayer, Andrea Louise, Pendleton, Claire, Furnival, David Mark for the business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANWAY-MAYER, Samantha Dawn 17 May 2008 - 1
FURNIVAL, David Mark 05 August 1998 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
MAYER, Andrea Louise 01 March 2002 30 April 2007 1
PENDLETON, Claire 30 June 1999 01 March 2002 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AD01 - Change of registered office address 30 April 2020
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 05 July 2019
CH01 - Change of particulars for director 05 July 2019
PSC04 - N/A 05 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 03 July 2017
TM02 - Termination of appointment of secretary 15 May 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 16 July 2010
CH04 - Change of particulars for corporate secretary 16 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 05 June 2008
225 - Change of Accounting Reference Date 04 June 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 21 July 2003
287 - Change in situation or address of Registered Office 13 June 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 17 May 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
287 - Change in situation or address of Registered Office 09 February 2000
363s - Annual Return 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 10 August 1998
NEWINC - New incorporation documents 13 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.