ELSDON CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Registered office address changed from Suite 1208 Cubo Newcastle Bank House, Pilgrim St Newcastle upon Tyne NE1 6SQ England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-12-12 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Registered office address changed from The Pandon Building 1st Floor, the Pandon Building Trinity Gardens Newcastle upon Tyne NE1 2HH United Kingdom to Suite 1208 Cubo Newcastle Bank House, Pilgrim St Newcastle upon Tyne NE1 6SQ on 2024-02-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Change of share class name or designation |
| 26/10/2226 October 2022 | Sub-division of shares on 2022-10-06 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 03/05/223 May 2022 | Appointment of James Foster Mcdonald as a secretary on 2022-04-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY RUTH BROOKS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE BROOKS / 01/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 33 GREY STREET 4TH FLOOR NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6EE ENGLAND |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR JOHN CHARLTON REAY |
| 01/03/191 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE BROOKS / 30/01/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | SECRETARY APPOINTED MRS RUTH GWENDOLINE BROOKS |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ANTHONY DEREK BROOKS |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 37 ELSDON ROAD GOSFORTH NEWCASTLE NE3 1HY |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/09/1511 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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