Glenmorne Consultants Limited. Head office in Belfast. Check Director.

Glenmorne Consultants Limited, Belfast

Glenmorne Consultants Limited is a private limited company. Located at C/O Falconer Stewart, 248-266 Upper Newtownards Road, Belfast BT4 3EU, the aforementioned 21 years old business was incorporated on 2002-11-26 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this company: Michael C. (appointed on 23 September 2004).

About
Name: Glenmorne Consultants Limited
Number: NI044802
Incorporation date: 2002-11-26
End of financial year: 25 November


Address:	C/o Falconer Stewart 248-266 Upper Newtownards Road Belfast BT4 3EU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Margaret C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jonathan C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-27	2021-11-25	2022-11-25
Current Assets	16,054	17,296	15,694	15,579	15,583	49,946	27,342	21,793	20,738	23,255	21,645	30,624
Total Assets Less Current Liabilities	647	168	46	211	822	648	958	837	1,317	16,230	15,432	13,781
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	647	168	46	211	822	648	-	-	-	-	-	-

The date for Glenmorne Consultants Limited confirmation statement filing is 2023-12-10. The last confirmation statement was sent on 2022-11-26. The due date for a subsequent statutory accounts filing is 25 August 2024. Most current accounts filing was submitted for the time up to 25 November 2022.

3 persons of significant control are reported in the official register, namely: Michael C. that has 1/2 or less of shares, 1/2 or less of voting rights. Margaret C. that has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 25th Nov 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Fri, 25th Nov 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 25th Nov 2021 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 26th Nov 2021 to Thu, 25th Nov 2021 filed on: 26th, November 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 26th Nov 2021 filed on: 26th, August 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 27th Nov 2020 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 27th Nov 2020 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 28th Nov 2020 to Fri, 27th Nov 2020 filed on: 28th, November 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 28th Nov 2020 filed on: 29th, August 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 30th Nov 2019 to Fri, 29th Nov 2019 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 21st Dec 2017 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 30th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 27th Jun 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
CH01	On Fri, 26th Nov 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 26th Nov 2010 secretary's details were changed filed on: 29th, November 2010 \| officers	Free Download (1 page)
CH01	On Fri, 26th Nov 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Nov 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2009 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 24th Mar 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 24th Mar 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 24th Mar 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AC(NI)	30/11/08 annual accts filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
371S(NI)	26/11/04 annual return shuttle filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
371S(NI)	26/11/06 annual return shuttle filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
371S(NI)	26/11/08 annual return shuttle filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
371S(NI)	26/11/05 annual return shuttle filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
371S(NI)	26/11/07 annual return shuttle filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/11/07 annual accts filed on: 3rd, October 2008 \| accounts	Free Download (4 pages)
AC(NI)	30/11/06 annual accts filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
AC(NI)	30/11/05 annual accts filed on: 8th, October 2006 \| accounts	Free Download (4 pages)
AC(NI)	30/11/04 annual accts filed on: 4th, October 2005 \| accounts	Free Download (4 pages)
AC(NI)	30/11/03 annual accts filed on: 28th, September 2004 \| accounts	Free Download (4 pages)
296(NI)	On Tue, 28th Sep 2004 Change of dirs/sec filed on: 28th, September 2004 \| officers
371S(NI)	26/11/03 annual return shuttle filed on: 12th, May 2004 \| annual return	Free Download (5 pages)
296(NI)	On Thu, 10th Jul 2003 Change of dirs/sec filed on: 10th, July 2003 \| officers
296(NI)	On Tue, 10th Dec 2002 Change of dirs/sec filed on: 10th, December 2002 \| officers
MEM(NI)	Memorandum filed on: 26th, November 2002 \| incorporation
ARTS(NI)	Articles filed on: 26th, November 2002 \| incorporation

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