1212 CONSULTING LTD

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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14/04/2514 April 2025 Application to strike the company off the register

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21/02/2521 February 2025 Withdraw the company strike off application

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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24/01/2524 January 2025 Application to strike the company off the register

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29/11/2429 November 2024 Micro company accounts made up to 2024-09-30

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10/10/2410 October 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-20 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Registered office address changed from 10 Lammas Path Stevenage Hertfordshire SG2 9RN to 5a Bath Place Taunton TA1 4ER on 2021-12-17

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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21/05/1621 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY JOHN SEMPALA

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/07/1420 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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10/07/1310 July 2013 31/03/13 TOTAL EXEMPTION FULL

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/07/1222 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM SADLER / 20/07/2010

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26/07/1026 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ROOM 4 18 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP

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11/08/0511 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: ROOM 4, 18 WALSWORTH RD HITCHIN HERTS SG4 9SP

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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