About

Registered Number: 05376997
Date of Incorporation: 26/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Ynys Hir, Sandy Lane, Rhosneigr, Anglesey, LL64 5XA

 

Having been setup in 2005, Ian Cook Consulting Ltd are based in Anglesey, it has a status of "Active". We do not know the number of employees at this company. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Ian 26 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Ann Eluned 26 February 2005 28 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 06 March 2020
TM02 - Termination of appointment of secretary 28 February 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 05 April 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 March 2015
CH03 - Change of particulars for secretary 06 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 09 December 2011
SH01 - Return of Allotment of shares 21 November 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
363a - Annual Return 03 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
AA - Annual Accounts 20 November 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 27 March 2006
225 - Change of Accounting Reference Date 07 April 2005
NEWINC - New incorporation documents 26 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.