CONSULTING BASE LIMITED

Company Documents

DateDescription
27/07/2527 July 2025 Cessation of Robert James Woodbridge as a person with significant control on 2025-02-20

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27/07/2527 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/08/211 August 2021 Confirmation statement made on 2021-08-01 with no updates

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01/08/211 August 2021 Micro company accounts made up to 2020-10-31

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01/08/211 August 2021 Appointment of Mr Subhrendu Chatterji as a secretary on 2021-08-01

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01/08/211 August 2021 Termination of appointment of Robert James Woodbridge as a secretary on 2021-08-01

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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

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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23/06/1923 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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02/12/172 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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01/12/131 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/10/1319 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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08/10/118 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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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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