31TEN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 21/09/2321 September 2023 | Change of details for 31Ten Holdings Limited as a person with significant control on 2023-09-01 |
| 21/09/2321 September 2023 | Director's details changed for Mr Andrew Stephen Pack on 2023-09-01 |
| 21/09/2321 September 2023 | Director's details changed for Mr Christopher Alexander Shepherd on 2023-09-01 |
| 21/09/2321 September 2023 | Director's details changed for Campbell Walker on 2023-09-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 27/09/2227 September 2022 | Termination of appointment of Matthew Huxley as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Appointment of Mr Matthew John Huxley as a director on 2022-01-19 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Notification of 31Ten Holdings Limited as a person with significant control on 2022-01-19 |
| 17/02/2217 February 2022 | Appointment of Mr Matthew Huxley as a director on 2022-01-19 |
| 17/02/2217 February 2022 | Cessation of Christopher Alexander Shepherd as a person with significant control on 2022-01-19 |
| 17/02/2217 February 2022 | Cessation of Andrew Stephen Pack as a person with significant control on 2022-01-19 |
| 17/02/2217 February 2022 | Cessation of Christopher Alexander Shepherd as a person with significant control on 2022-01-19 |
| 07/02/227 February 2022 | Termination of appointment of Gary O'connell as a director on 2022-01-19 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID SAICH |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALEXANDER SHEPHERD |
| 23/09/1923 September 2019 | CESSATION OF MATTHEW DAVID SAICH AS A PSC |
| 16/09/1916 September 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 80.5 |
| 16/09/1916 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAICH |
| 25/07/1925 July 2019 | SUB-DIVISION 01/08/18 |
| 01/07/191 July 2019 | ADOPT ARTICLES 20/08/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 109.00 |
| 28/08/1828 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GARY O'CONNELL |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED CAMPBELL WALKER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB UNITED KINGDOM |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/05/1623 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 109 |
| 18/02/1618 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 128 PIGGOTTSHILL LANE HARPENDEN HERTS AL5 1LS |
| 17/11/1517 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 17/11/1517 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 100 |
| 03/08/153 August 2015 | ADOPT ARTICLES 23/07/2015 |
| 03/08/153 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 90 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED ANDREW STEPHEN PACK |
| 09/02/159 February 2015 | DIRECTOR APPOINTED CHRISTOPHER ALEXANDER SHEPHERD |
| 14/01/1514 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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