THE CONSULTING CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Satisfaction of charge 041444050004 in full |
| 23/04/2523 April 2025 | Change of details for Ingenuity Holdings Limited as a person with significant control on 2025-04-23 |
| 22/04/2522 April 2025 | Registration of charge 041444050005, created on 2025-04-17 |
| 03/04/253 April 2025 | Accounts for a medium company made up to 2024-06-30 |
| 24/03/2524 March 2025 | Appointment of Mr Simon John Waugh as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 19/02/2419 February 2024 | Appointment of Mr Joel Norburn as a director on 2024-02-09 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 11/01/2411 January 2024 | Accounts for a medium company made up to 2023-06-30 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Michael John Park as a director on 2021-09-30 |
| 07/12/207 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY SMITH / 02/11/2020 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041444050004 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES, BUCKINGHAMSHIRE ENGLAND MK9 1SH ENGLAND |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041444050003 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041444050002 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 15/12/1915 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041444050002 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WINTIE |
| 26/11/1826 November 2018 | SAIL ADDRESS CREATED |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN PARK |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RADFORD |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MISS JANE ELIZABETH VINSON |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HODEY |
| 02/11/162 November 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 6723.82 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR ANDREW JAMES SUTHERLAND |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR MATTHEW ROBERT HODEY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DARRELL PAUL EVANS |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLESSING |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STOTT |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 01/02/161 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MARK IAN NUNNY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR PETER JOHN RADFORD |
| 19/08/1519 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 11/08/1511 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1511 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP ANDERSON |
| 31/10/1431 October 2014 | |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LETITIA SMITH |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP |
| 04/09/144 September 2014 | Registered office address changed from , 23 Austin Friars, London, EC2N 2QP to 6th Floor, 10 Lower Thames Street London EC3R 6EN on 2014-09-04 |
| 11/04/1411 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1411 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MS MARION ANNE BERNARD |
| 08/04/148 April 2014 | ADOPT ARTICLES 13/03/2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR PHILIP JOHN ANDERSON |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS LETITIA MARY SMITH |
| 10/01/1410 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY APPOINTED MR PHILIP JOHN ANDERSON |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANDREW GLESSING |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR SIMON WAUGH |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HODGES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR IAN STOTT |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY SMITH / 03/08/2011 |
| 01/08/111 August 2011 | ALTER ARTICLES 04/07/2011 |
| 01/08/111 August 2011 | ARTICLES OF ASSOCIATION |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYGARTH |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR STEPHEN YOUNG |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR JOHN COWAN |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR CHARLES DIXON HAYGARTH |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MRS JANE LONGBOTTOM HODGES |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR JASON PETER WINTIE |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/101 November 2010 | Registered office address changed from , 23 Austin Friars, London, EC2N 2NB, England on 2010-11-01 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 23 AUSTIN FRIARS LONDON EC2N 2NB ENGLAND |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 107 CANNON STREET LONDON EC4N 5AF |
| 28/10/1028 October 2010 | Registered office address changed from , 107 Cannon Street, London, EC4N 5AF on 2010-10-28 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR GRAHAM LINNEY |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1016 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY SMITH / 19/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY JOE KEELY |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOE KEELY |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
| 17/12/0717 December 2007 | |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CLEARY COURT 21-23 ST SWITHINS LANE LONDON EC4N 8AD |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH |
| 23/03/0523 March 2005 | |
| 17/01/0517 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | AUDITOR'S RESIGNATION |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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