INTERIM CONSULTING LIMITED

Company Documents

DateDescription
17/06/1617 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/03/1611 March 2016 PREVEXT FROM 30/09/2015 TO 29/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
5TH FLOOR
52-54 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0EH
ENGLAND

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19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
7TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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27/07/1127 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HALL / 01/10/2009

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
C/O INTERIM CONSULTING LTD.
MEADOWSIDE CROWN EAST LANE
LOWER BROADHEATH
WORCESTER
UK
WR2 6RH
UNITED KINGDOM

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27/09/1027 September 2010 DIRECTOR APPOINTED MRS JANE LOUISE HALL

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY JANE HALL

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24/09/1024 September 2010 CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
THE OLD BARN, MARTLEY COURT
BARNS, MARTLEY
WORCESTERSHIRE
WR6 6QA

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE HALL / 08/04/2010

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/09/0829 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/09/0415 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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