1066 CONSULTING LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewFinal Gazette dissolved via compulsory strike-off

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11/11/2511 November 2025 NewFinal Gazette dissolved via compulsory strike-off

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14/10/2514 October 2025 NewCompulsory strike-off action has been suspended

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14/10/2514 October 2025 NewCompulsory strike-off action has been suspended

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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08/04/258 April 2025 Registered office address changed from 13a Chiltern Court Asheridge Road Chesham HP5 2PX England to 26 Hare Way St. Leonards-on-Sea TN37 7UG on 2025-04-08

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07/10/247 October 2024 Confirmation statement made on 2024-09-21 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Registered office address changed from Symal House Suite F 423 Edgware Road London NW9 0HU England to 13a Chiltern Court Asheridge Road Chesham HP5 2PX on 2023-06-27

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WAKEFORD / 25/05/2016

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08/10/158 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WAKEFORD / 28/03/2014

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10/10/1310 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WAKEFORD / 01/01/2011

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22/09/1122 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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