105 CONSULTING LIMITED
Company number 06752410 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS JULIE ANN SATCHWELL | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS JENNIFER STEWART | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES STEWART / 09/05/2014 | View document |
| 9 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN JAMES STEWART / 09/05/2014 | View document |
| 13 Dec 2013 | ADOPT ARTICLES 02/12/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SATCHWELL / 08/04/2013 | View document |
| 11 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POMFRET | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID POMFRET | View document |
| 1 Nov 2012 | SECRETARY APPOINTED MR IAIN JAMES STEWART | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM · MELTON COURT GIBSON LANE · MELTON · NORTH FERRIBY · HU14 3HH · UNITED KINGDOM | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID POMFRET / 15/07/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POMFRET / 15/07/2011 | View document |
| 2 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR MARK PETER HENDERSON | View document |
| 26 Oct 2010 | SECRETARY APPOINTED MR DAVID POMFRET | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR IAN STUART SATCHWELL | View document |
| 18 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 12 | View document |
| 18 Oct 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 12 | View document |
| 18 Oct 2010 | ALTER ARTICLES 08/10/2010 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SUBASH PANCHAL | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SUBASH PANCHAL | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES POMFRET / 13/01/2010 | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH PANCHAL / 07/01/2010 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RACKHAM | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH PANCHAL / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES STEWART / 07/01/2010 | View document |
| 30 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES POMFRET / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH PANCHAL / 30/11/2009 | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED DAVID POMFRET | View document |
| 7 Feb 2009 | SECRETARY APPOINTED SUBASH PANCHAL | View document |
| 18 Nov 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |