CUSTOMER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 21/03/2421 March 2024 | Registered office address changed from Parsons Farm Pensford Bristol BS39 4BX England to C/O Begbies Traynor 11C Kingsmead Square Bath Avon BA1 2AB on 2024-03-21 |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Declaration of solvency |
| 21/03/2421 March 2024 | Appointment of a voluntary liquidator |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | Previous accounting period shortened from 2024-03-31 to 2024-02-29 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/10/2330 October 2023 | Satisfaction of charge 1 in full |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 2 QUEENS PARADE BATH BA1 2NJ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSTOM / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSTOM / 23/02/2016 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SHIRES BARN WOLVERTON ROAD STANTONBURY PARK MILTON KEYNES MK14 5AT UNITED KINGDOM |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA KEEPING |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSTOM / 19/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSTOM / 19/10/2012 |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MISS FIONA JANE KEEPING |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY TOM MCDONALD |
| 13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 500 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR TOM MCDONALD |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DUXBURY |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSTOM / 27/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSTOM / 27/01/2010 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | £ SR 1800@1 08/10/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: AVEBURY HOUSE 1 AVEBURY HOUSE 201-249 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 05/02/035 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 17 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 21 WOOD END LITTLE HORWOOD MILTON KEYNES MK17 0PE |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | £ NC 100/5000 23/04/99 |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 23/04/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CUSTOMER CONSULTING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company