FINAL DRAFT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/11/168 November 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE ROSS / 23/12/2014 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER ROSS / 23/12/2014 |
| 22/09/1522 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALEXANDER ROSS / 12/12/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER ROSS / 12/12/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE ROSS / 12/12/2014 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/09/1418 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 19/09/1119 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE ROSS / 13/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER ROSS / 13/09/2010 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSS / 24/09/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/12/0713 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 8 BLACKSTOCK MEWS ISLINSTON LONDON N4 2BT |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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