HOLISTICA CONSULTING LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/04/1215 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/04/1110 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYUB SHAIKH / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 29 CLEMAENT ROAD, DAGENHAM, ESSEX, RM10 9YN

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 14 MOUNT ECHO AVENUE, LONDON, E4 7JY

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 SECRETARY'S CHANGE OF PARTICULARS / NAUREEN SHAIKH / 01/05/2008

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / AYUB SHAIKH / 01/05/2008

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 66 CHESTERFIELD ROAD, LONDON, E10 6EN

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30/08/0730 August 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/06/059 June 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0014 April 2000 COMPANY NAME CHANGED ON THE SHELF TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 17/04/00

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10/04/0010 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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