Strathearn Consulting Ltd

About

Registered Number: 04376094

Date of Incorporation: 18/02/2002 (22 years and 4 months ago)

Company Status: Active

Registered Address: 7 Hungate, Beccles, Suffolk, NR34 9TT

Strathearn Consulting Ltd was established in 2002. Harrington, Diana Roberta, St John, Michael Dion, St John, Olga Ivanivna, St John, Yuliya Sergeevna are listed as the directors of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HARRINGTON, Diana Roberta	10 May 2019	-	1
ST JOHN, Olga Ivanivna	01 July 2007	10 May 2019	1
ST JOHN, Yuliya Sergeevna	01 September 2003	02 October 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
ST JOHN, Michael Dion	02 October 2004	02 October 2004	1

Filing History

Document Type	Date
CS01 - N/A	18 February 2020
AA - Annual Accounts	29 November 2019
TM01 - Termination of appointment of director	22 May 2019
AP01 - Appointment of director	22 May 2019
CS01 - N/A	01 March 2019
AA - Annual Accounts	12 November 2018
CS01 - N/A	18 February 2018
AA - Annual Accounts	29 November 2017
CS01 - N/A	02 March 2017
AA - Annual Accounts	02 November 2016
AR01 - Annual Return	16 March 2016
AA - Annual Accounts	30 November 2015
AR01 - Annual Return	04 March 2015
AA - Annual Accounts	24 November 2014
AR01 - Annual Return	18 February 2014
AA - Annual Accounts	21 November 2013
AR01 - Annual Return	18 February 2013
AA - Annual Accounts	27 November 2012
AR01 - Annual Return	13 March 2012
AA - Annual Accounts	23 November 2011
AR01 - Annual Return	01 March 2011
AA - Annual Accounts	26 November 2010
AR01 - Annual Return	01 April 2010
CH01 - Change of particulars for director	01 April 2010
CH01 - Change of particulars for director	01 April 2010
AA - Annual Accounts	23 December 2009
363a - Annual Return	28 February 2009
288c - Notice of change of directors or secretaries or in their particulars	28 February 2009
288c - Notice of change of directors or secretaries or in their particulars	28 February 2009
AA - Annual Accounts	23 December 2008
288c - Notice of change of directors or secretaries or in their particulars	12 March 2008
363a - Annual Return	12 March 2008
288c - Notice of change of directors or secretaries or in their particulars	12 March 2008
AA - Annual Accounts	31 January 2008
288a - Notice of appointment of directors or secretaries	03 December 2007
287 - Change in situation or address of Registered Office	05 October 2007
363a - Annual Return	12 March 2007
AA - Annual Accounts	22 January 2007
363a - Annual Return	05 April 2006
288c - Notice of change of directors or secretaries or in their particulars	05 April 2006
288c - Notice of change of directors or secretaries or in their particulars	05 April 2006
AA - Annual Accounts	04 January 2006
363s - Annual Return	23 March 2005
288a - Notice of appointment of directors or secretaries	23 March 2005
288b - Notice of resignation of directors or secretaries	23 March 2005
288b - Notice of resignation of directors or secretaries	16 February 2005
288a - Notice of appointment of directors or secretaries	16 February 2005
363s - Annual Return	26 July 2004
CERTNM - Change of name certificate	21 July 2004
363s - Annual Return	15 May 2004
288b - Notice of resignation of directors or secretaries	15 May 2004
AA - Annual Accounts	15 May 2004
288a - Notice of appointment of directors or secretaries	22 September 2003
AA - Annual Accounts	31 March 2003
363s - Annual Return	26 March 2003
287 - Change in situation or address of Registered Office	12 June 2002
288b - Notice of resignation of directors or secretaries	14 March 2002
288b - Notice of resignation of directors or secretaries	14 March 2002
288a - Notice of appointment of directors or secretaries	14 March 2002
288a - Notice of appointment of directors or secretaries	14 March 2002
NEWINC - New incorporation documents	18 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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