CLARGES CONSULTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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31/12/2431 December 2024 Director's details changed for Mr Philip Redvers Pooley on 2024-12-31

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31/12/2431 December 2024 Change of details for Mr Philip Redvers Pooley as a person with significant control on 2024-12-31

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

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-17 with updates

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

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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16/08/2316 August 2023 Amended micro company accounts made up to 2020-11-30

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16/08/2316 August 2023 Amended micro company accounts made up to 2019-11-30

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16/08/2316 August 2023 Amended micro company accounts made up to 2021-11-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-17 with updates

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

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

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02/07/212 July 2021 Confirmation statement made on 2021-06-17 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/07/2031 July 2020 DIRECTOR APPOINTED MR YOSOON CHOI

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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18/03/2018 March 2020 CESSATION OF VANESSA TRACEY GUNNER AS A PSC

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR VANESSA GUNNER

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 2 PORTMAN STREET LONDON W1H 6DU ENGLAND

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP REDVERS POOLEY / 13/08/2018

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP REDVERS POOLEY / 17/06/2019

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA TRACEY GUNNER

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REDVERS POOLEY / 17/06/2019

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10/06/1910 June 2019 CURREXT FROM 30/06/2019 TO 30/11/2019

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 43 BERKELEY SQUARE LONDON W1J 5AP UNITED KINGDOM

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13/08/1813 August 2018 DIRECTOR APPOINTED MS VANESSA TRACEY GUNNER

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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