EIGHT CONSULTING LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-22 with no updates

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22/07/2522 July 2025 Director's details changed for Mrs Parmeet Jones on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mr Peter David Jones on 2025-07-22

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13/02/2513 February 2025 Change of details for Eight Consultancy Group Ltd as a person with significant control on 2025-02-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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22/07/2422 July 2024 Registered office address changed from Suite E9 Gemini House Hargreaves Road Swindon SN25 5AZ England to Suite a8 Gemini House Hargreaves Road Swindon Wiltshire SN25 5AZ on 2024-07-22

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Change of details for Eight Consultancy Group Ltd as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Peter David Jones on 2023-07-24

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24/07/2324 July 2023 Termination of appointment of Parmeet Jones as a secretary on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mrs Parmeet Jones on 2023-07-24

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Director's details changed for Mrs Parmeet Jones on 2021-07-22

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29/07/2129 July 2021 Director's details changed for Mr Peter David Jones on 2021-07-22

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29/07/2129 July 2021 Secretary's details changed for Mrs Parmeet Jones on 2021-07-22

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29/07/2129 July 2021 Confirmation statement made on 2021-07-22 with no updates

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 05/02/2020

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22/07/2022 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS PARMEET JONES / 05/02/2020

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22/07/2022 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS PARMEET JONES / 05/02/2020

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARMEET JONES / 05/02/2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 21/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARMEET JONES / 21/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARMEET JONES / 21/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 18 PURE OFFICES KEMBREY PARK SWINDON SN2 8BW

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26/08/1526 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/11/1411 November 2014 01/10/14 STATEMENT OF CAPITAL GBP 100

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18/08/1418 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 14 PURE OFFICES KEMBREY PARK SWINDON SN2 8BW UNITED KINGDOM

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 31 ASHFORD ROAD SWINDON WILTSHIRE SN1 3NR

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31/08/1231 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 11/08/2010

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19/08/1019 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 CURREXT FROM 31/08/2009 TO 30/09/2009

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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