CONSULAR DIRECT LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Micro company accounts made up to 2025-01-31

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14/03/2514 March 2025 Cessation of Michael Robert Lindley as a person with significant control on 2016-04-06

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14/03/2514 March 2025 Notification of Mlnp Limited as a person with significant control on 2016-04-06

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24/02/2524 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/07/2310 July 2023 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to Flat 3 4 Halkin Street London SW1X 7DJ on 2023-07-10

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04/07/234 July 2023 Micro company accounts made up to 2023-01-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/07/1715 July 2017 PREVSHO FROM 28/02/2017 TO 31/01/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/02/1615 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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