GOLDRATT CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Termination of appointment of Chayim Freed as a secretary on 2021-11-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/08/1516 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/10/1411 October 2014 | REGISTERED OFFICE CHANGED ON 11/10/2014 FROM 11 BROADHURST AVENUE EDGWARE MIDDLESEX HA8 8TP |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS BAT SHEVA GOLDRATT |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIYAHU GOLDRATT |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1216 December 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 16/12/1216 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIYAHU MOSHE GOLDRATT / 31/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/10/1119 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MARTIN POWELL |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MR CHAYIM FREED |
| 18/12/0818 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | MEMORANDUM OF ASSOCIATION |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 27/07/05 |
| 24/08/0524 August 2005 | £ NC 1000/20000 27/07/ |
| 24/08/0524 August 2005 | S-DIV 27/07/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | COMPANY NAME CHANGED GOLDRATT CONSULTING EUROPE LIMIT ED CERTIFICATE ISSUED ON 06/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 13 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED GOLDRATT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK BREDBURY PARKWAY STOCKPORT CHESHIRE SK6 2NS |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | COMPANY NAME CHANGED XPERIENCE BUSINESS LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 1ST CERT,OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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