TA CONSULTING LIMITED

Company Documents

DateDescription
16/03/2516 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-10-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/10/222 October 2022 Confirmation statement made on 2022-10-02 with no updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/10/212 October 2021 Confirmation statement made on 2021-10-02 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/04/2018 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 APPOINTMENT TERMINATED, SECRETARY ELIZABETH KELLITT

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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27/02/1927 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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18/04/1818 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GUY BOOTHBY / 01/10/2009

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13/10/0913 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/10/9814 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/11/975 November 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 COMPANY NAME CHANGED THE CORPORATE ADVISER LIMITED CERTIFICATE ISSUED ON 13/10/97

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/10/9627 October 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/10/9517 October 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9414 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3JN

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11/10/9411 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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