CONSULTING4 LIMITED

Company Documents

DateDescription
14/08/2014 August 2020 31/03/20 UNAUDITED ABRIDGED

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03/06/203 June 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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10/01/1910 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAY URSELL / 28/02/2017

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM CARPENTERS HOUSE 24 THE STREET LEIGHTERTON GLOUCESTERSHIRE GL8 8UN

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAY URSELL / 28/02/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/04/165 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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23/09/1523 September 2015 PREVEXT FROM 28/02/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/03/1520 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/03/1325 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/03/1219 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAY URSELL / 20/02/2010

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19/03/1019 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY SIMON URSELL

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/03/0819 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON URSELL / 19/03/2008

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19/03/0819 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER URSELL / 19/03/2008

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 12 CRAB TREE CLOSE BRISTOL STREET MALMESBURY WILTSHIRE SN16 0AF

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24/02/0624 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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28/02/0428 February 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 SECRETARY RESIGNED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 NEW SECRETARY APPOINTED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 REGISTERED OFFICE CHANGED ON 28/02/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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03/02/043 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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