T2 CONSULTANCY LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-19 with no updates

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25/04/2325 April 2023 Accounts for a dormant company 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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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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30/03/2230 March 2022 Accounts for a dormant company 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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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY 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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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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03/04/203 April 2020 ACCOUNTS OF DORMANT COMPANY 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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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY 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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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY 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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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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14/02/1714 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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

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28/05/1528 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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27/04/1527 April 2015 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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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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29/04/1429 April 2014 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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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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

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21/05/1221 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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25/05/1125 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWELL RICHARD WILLIAMS / 15/12/2009

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19/05/1019 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRISTAN RENFREE / 02/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/05/0920 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/03/0831 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAMS / 29/01/2008

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21/05/0721 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/11/0624 November 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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06/06/066 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 COMPANY NAME CHANGED AMBERCHEST LIMITED CERTIFICATE ISSUED ON 14/06/05

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08/06/058 June 2005 COMPANY NAME CHANGED CHARTERHOUSE PORTFOLIO MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 08/06/05

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/05/0213 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/02/0212 February 2002 DIRECTOR RESIGNED

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25/06/0125 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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11/06/9911 June 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 NEW DIRECTOR APPOINTED

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: INTERNOS 18 BADGERS MEADOW PWLL MEYRIC CHEPSTOW MONMOUTHSHIRE NP6 6UE

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08/07/978 July 1997 DIRECTOR'S PARTICULARS CHANGED

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23/05/9723 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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