CH CONSULTING LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-04-22 with updates

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05/01/255 January 2025 Total exemption full accounts made up to 2024-04-05

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11/12/2411 December 2024 Purchase of own shares.

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11/12/2411 December 2024 Cancellation of shares. Statement of capital on 2023-08-29

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01/05/241 May 2024 Confirmation statement made on 2024-04-22 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-05

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06/09/236 September 2023 Termination of appointment of Paula Patricia Hudson as a secretary on 2023-08-29

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06/09/236 September 2023 Termination of appointment of Paula Patricia Hudson as a director on 2023-08-29

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04/05/234 May 2023 Confirmation statement made on 2023-04-22 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-05

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07/05/227 May 2022 Confirmation statement made on 2022-04-22 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/12/2023 December 2020 05/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 VARYING SHARE RIGHTS AND NAMES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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26/02/2026 February 2020 ADOPT ARTICLES 02/02/2020

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18/12/1918 December 2019 05/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 05/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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10/05/1610 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/08/1523 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/07/1514 July 2015 Annual return made up to 22 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/01/154 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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01/06/141 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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07/07/137 July 2013 Annual return made up to 22 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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09/07/129 July 2012 Annual return made up to 22 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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01/05/111 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 5 April 2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA PATRICIA HUDSON / 01/10/2009

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02/07/102 July 2010 Annual return made up to 22 April 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA PATRICIA HUDSON / 01/10/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUDSON / 06/10/2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 1 BUG HILL WOLDINGHAM SURREY CR3 7LB

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07/10/097 October 2009 Annual return made up to 22 April 2009 with full list of shareholders

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06/10/096 October 2009 Annual return made up to 22 April 2008 with full list of shareholders

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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02/05/082 May 2008 Annual accounts small company total exemption made up to 5 April 2007

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28/06/0728 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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07/12/057 December 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/07/035 July 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS

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22/04/0222 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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