TWENTY SEVEN CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Ms Caroline Rachel Gibson as a person with significant control on 2025-05-07 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Director's details changed for Ms Caroline Rachel Gibson on 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 20/12/2420 December 2024 | Change of details for Ms Caroline Rachel Gibson as a person with significant control on 2024-12-20 |
| 27/06/2427 June 2024 | Cessation of Rebekah Jane Ramsay as a person with significant control on 2024-02-22 |
| 27/06/2427 June 2024 | Change of details for Ms Caroline Rachel Gibson as a person with significant control on 2024-02-22 |
| 27/06/2427 June 2024 | Director's details changed for Ms Caroline Rachel Gibson on 2024-06-27 |
| 03/04/243 April 2024 | Purchase of own shares. |
| 02/04/242 April 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 28/03/2428 March 2024 | Termination of appointment of Rebekah Jane Ramsay as a director on 2024-03-07 |
| 23/03/2423 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-23 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Change of share class name or designation |
| 02/08/232 August 2023 | Resolutions |
| 01/08/231 August 2023 | Particulars of variation of rights attached to shares |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 16/12/2216 December 2022 | Change of details for Mrs Rebekah Jane Ramsay as a person with significant control on 2021-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RACHEL GIBSON / 22/07/2019 |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 04/12/174 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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