About

Registered Number: 04401414
Date of Incorporation: 22/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 20 Old Trough Way, Harrogate, HG1 3DE

 

Make Nine Consulting Ltd was registered on 22 March 2002, it has a status of "Active". We don't know the number of employees at this business. The business has 2 directors.

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.