CONSULTING BASE LIMITED
Company Documents
Date | Description |
---|---|
27/07/2527 July 2025 | Cessation of Robert James Woodbridge as a person with significant control on 2025-02-20 |
27/07/2527 July 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
17/07/2417 July 2024 | Micro company accounts made up to 2023-10-31 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
21/07/2321 July 2023 | Micro company accounts made up to 2022-10-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
01/08/211 August 2021 | Micro company accounts made up to 2020-10-31 |
01/08/211 August 2021 | Appointment of Mr Subhrendu Chatterji as a secretary on 2021-08-01 |
01/08/211 August 2021 | Termination of appointment of Robert James Woodbridge as a secretary on 2021-08-01 |
16/06/2116 June 2021 | Registered office address changed from 6a Langford Place London NW8 0LL to 183 Sussex Gardens London W2 2RH on 2021-06-16 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
02/12/172 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
05/12/155 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/10/1514 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
13/12/1413 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
21/10/1421 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
01/12/131 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
19/10/1319 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
08/10/118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
07/10/107 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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