About

Registered Number: 04401414
Date of Incorporation: 22/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 20 Old Trough Way, Harrogate, HG1 3DE

 

Make Nine Consulting Ltd was registered on 22 March 2002 and has its registered office in the United Kingdom, it's status at Companies House is "Active". There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAINSTON-RAINFORD, Michael John 22 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SWAINSTON RAINFORD, Anne Elizabeth 11 April 2002 16 September 2011 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 01 March 2019
CC04 - Statement of companies objects 26 April 2018
SH08 - Notice of name or other designation of class of shares 25 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2018
RESOLUTIONS - N/A 20 April 2018
CS01 - N/A 22 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 31 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 09 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 24 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 27 February 2012
TM02 - Termination of appointment of secretary 19 September 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 07 March 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 20 April 2004
363s - Annual Return 22 April 2003
225 - Change of Accounting Reference Date 11 February 2003
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.