1104 CONSULTING LTD

Company number 09280413 ·

Active

43 filings

Date Filing
23 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
12 Jan 2026 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
3 Nov 2025 Termination of appointment of Donna Wharton as a director on 2025-11-03 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Change of details for Mr Nicholas Barry Edward Wharton as a person with significant control on 2025-01-23 · 2 pages View document
27 Jan 2025 Registered office address changed from Warren Hill Bridgnorth Road Stourton Stourbridge West Midlands DY7 5BQ England to Arderne House Quarry Park Road Stourbridge DY8 2RE on 2025-01-27 · 1 page View document
27 Jan 2025 Director's details changed for Mrs Donna Wharton on 2025-01-23 · 2 pages View document
27 Jan 2025 Director's details changed for Mr Nicholas Barry Edward Wharton on 2025-01-23 · 2 pages View document
29 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
15 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Nov 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
14 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
24 Jul 2019 PREVSHO FROM 31/10/2019 TO 30/04/2019 View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Mar 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O PARKES & CO ACCOUNTANTS LIMITED THE COACH HOUSE GREENSFORGE KINGSWINFORD WEST MIDLANDS DY6 0AH View document
3 Mar 2016 PREVEXT FROM 31/07/2015 TO 31/10/2015 View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
15 Feb 2016 PREVSHO FROM 31/10/2015 TO 31/07/2015 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM PARKES & CO (KINGSWINFORD) LTD THE COACH HOUSE GREENSFORGE KINGSWINFORD WEST MIDLANDS DY6 0AH ENGLAND View document
23 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document