IDEA CONSULTANCY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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22/07/2422 July 2024 Director's details changed for Mr Jamshaid Ul Haq on 2024-07-15

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11/07/2411 July 2024 Registered office address changed from 239 Goodman Park 239 Slough Berkshire SL2 5NP England to 239 Goodman Park Slough Berkshire SL2 5NP on 2024-07-11

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11/07/2411 July 2024 Registered office address changed from Suite 114 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 239 Goodman Park 239 Slough Berkshire SL2 5NP on 2024-07-11

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26/06/2426 June 2024 Termination of appointment of Meriam Zarin Haq as a director on 2024-06-26

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26/06/2426 June 2024 Confirmation statement made on 2024-06-21 with no updates

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26/06/2426 June 2024 Termination of appointment of Meriam Zarin Haq as a secretary on 2024-06-26

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05/02/245 February 2024 Micro company accounts made up to 2024-01-31

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05/02/245 February 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/06/2330 June 2023 Confirmation statement made on 2023-06-21 with no updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Director's details changed for Mr Jamshaid Ul Haq on 2021-07-15

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16/07/2116 July 2021 Director's details changed for Mrs Meriam Zarin Haq on 2021-07-15

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16/07/2116 July 2021 Secretary's details changed for Meriam Zarin Haq on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from Suite 114 Unit B 63-66 Hatton Garden Holborn London London EC1N 8LE England to Suite 114 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2021-07-15

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 239 GOODMAN PARK SLOUGH BERKSHIRE SL2 5NP

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM IDEA CONSULTANCY 8 COMMON ROAD LANGLEY LANGLEY BERKSHIRE SL3 8JU ENGLAND

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MERIAM ZARIN HAQ / 30/04/2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHAID UL HAQ / 30/04/2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 239 GOOD MAN PARK SLOUGH BERKSHIRE SL3 8JU ENGLAND

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12/09/1112 September 2011 DIRECTOR APPOINTED MRS MERIAM ZARIN HAQ

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12/09/1112 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM IDEA CONSULTANCY 145-157 ST JOHN STREET LONDON EC1V 4PY

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM IDEA CONSULTANCY 8 COMMON ROAD LANGLEY BERKSHIRE SL3 8JU ENGLAND

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHAID HAQ / 19/10/2010

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 239 GOODMAN PARK SLOUGH BERKSHIRE SL2 5NP ENGLAND

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24/07/1024 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHAID HAQ / 01/01/2010

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 239 GOODMAN PARK SLOUGH SL2 5NP ENGLAND

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 25 CUMBERLAND AVENUE SLOUGH BERKSHIRE SL2 1AW UNITED KINGDOM

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16/07/0916 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / HAMMAD HANEEF / 11/08/2008

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30/07/0830 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MERIAM HAQ / 30/07/2008

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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