CONSULTEC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 06/02/256 February 2025 | Application to strike the company off the register |
| 13/01/2513 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 17/07/2417 July 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 21/02/2221 February 2022 | Current accounting period extended from 2022-06-30 to 2022-08-31 |
| 10/12/2110 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/01/215 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 21/04/2021 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY AUSTEN / 21/04/2020 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM BROADWAY STUDIOS FIRST FLOOR 20 HAMMERSMITH BROADWAY LONDON W6 7AF ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER VANESSA AUSTEN / 20/06/2018 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY AUSTEN / 20/06/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY LONDON CORPORATE ADMINISTRATION LTD |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 29 THROGMORTON STREET WARNFORD COURT LONDON EC2N 2AT ENGLAND |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM WARNFORD COURT, 29 THROGMORTON STREET, WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM BROADWAY STUDIOS FIRST FLOOR, 20 HAMMERSMITH BROADWAY LONDON W6 7AF UNITED KINGDOM |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 02/03/162 March 2016 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR. JAMES AUSTEN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS |
| 11/06/1511 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 100 |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED DENEBAY LIMITED CERTIFICATE ISSUED ON 26/02/15 |
| 11/12/1411 December 2014 | CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR. DANIEL SKORDIS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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