47 DEGREES CONSULTING LIMITED

Company Documents

Date	Description
14/01/2514 January 2025	Final Gazette dissolved via voluntary strike-off View Document
14/01/2514 January 2025	Final Gazette dissolved via voluntary strike-off View Document
29/10/2429 October 2024	First Gazette notice for voluntary strike-off View Document
29/10/2429 October 2024	First Gazette notice for voluntary strike-off View Document
17/10/2417 October 2024	Application to strike the company off the register View Document
04/01/244 January 2024	Director's details changed for Mr Justin Alan Elsberry on 2024-01-02 View Document
04/01/244 January 2024	Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 View Document
04/01/244 January 2024	Director's details changed for Mr Raul Raja Martinez on 2024-01-02 View Document
04/01/244 January 2024	Director's details changed for Mr Nicholas Anthony Elsberry on 2024-01-02 View Document
04/01/244 January 2024	Director's details changed for Jorge Juan Galindo Cruces on 2024-01-02 View Document
02/01/242 January 2024	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 View Document
29/12/2329 December 2023	Confirmation statement made on 2023-12-15 with updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-15 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Director's details changed for Jorge Juan Galindo Cruces on 2022-12-15 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-15 with updates View Document
16/04/2116 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALAN ELSBERRY / 15/12/2020 View Document
16/12/2016 December 2020	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES View Document
16/12/2016 December 2020	PSC'S CHANGE OF PARTICULARS / MR JUSTIN ALAN ELSBERRY / 15/12/2020 View Document
24/11/2024 November 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020 View Document
14/04/2014 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	PSC'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 15/12/2019 View Document
20/12/1920 December 2019	PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 15/12/2019 View Document
20/12/1920 December 2019	PSC'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 15/12/2019 View Document
18/12/1918 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 15/12/2019 View Document
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View Document
18/12/1918 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 15/12/2019 View Document
18/12/1918 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 15/12/2019 View Document

17/12/1917 December 2019	PSC'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 15/12/2019 View Document
17/12/1917 December 2019	PSC'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 15/12/2019 View Document
17/12/1917 December 2019	PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 15/12/2019 View Document
18/07/1918 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/12/1827 December 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View Document
09/04/189 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/12/1729 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 10/02/2017 View Document
29/12/1729 December 2017	PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 10/02/2017 View Document
29/12/1729 December 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View Document
19/12/1719 December 2017	PSC'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 01/05/2017 View Document
19/12/1719 December 2017	PSC'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 01/05/2017 View Document
19/12/1719 December 2017	PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 01/05/2017 View Document
01/09/171 September 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 View Document
16/05/1716 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 01/05/2017 View Document
16/05/1716 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / JORGE JUAN GALINDO CRUCES / 01/05/2017 View Document
16/05/1716 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 01/05/2017 View Document
16/05/1716 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 01/05/2017 View Document
01/05/171 May 2017	REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM View Document
26/04/1726 April 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 20/12/2016 View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 20/12/2016 View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 20/12/2016 View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 07/10/2016 View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / JORGE JUAN GALINDO CRUCES / 07/10/2016 View Document
10/10/1610 October 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 07/10/2016 View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 07/10/2016 View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 07/10/2016 View Document
07/10/167 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 07/10/2016 View Document
07/10/167 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 07/10/2016 View Document
07/10/167 October 2016	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM View Document
16/12/1516 December 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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