1E4 CONSULTING LTD

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-11 with no updates

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22/02/2422 February 2024 Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to Units 4/5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN on 2024-02-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with no updates

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21/09/2321 September 2023 Change of details for Mr Giorgio Calapa as a person with significant control on 2022-12-01

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30/06/2330 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/10/2214 October 2022 Micro company accounts made up to 2021-11-30

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14/10/2214 October 2022 Previous accounting period shortened from 2022-10-31 to 2021-11-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Change of details for Mr Giorgio Calapa as a person with significant control on 2016-10-12

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO CALAPA / 22/05/2019

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR GIORGIO CALAPA / 22/05/2019

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM FIRST FLOOR, BRAILSFORD HOUSE KNAPP LANE CHELTENHAM GLOS GL50 3QA UNITED KINGDOM

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM THE ALLIANCE SUITE 2ND FLOOR, ELLENBOROUGH HOUSE, WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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12/10/1612 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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