148 CONSULTING LIMITED
Company number 13029506 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 15 Jul 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Cessation of Wcs Nominees Limited as a person with significant control on 2022-04-29 · 1 page | View document |
| 8 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Nov 2022 | Cancellation of shares. Statement of capital on 2022-04-29 · 6 pages | View document |
| 20 May 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 20 May 2022 | Resolutions · 3 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions | View document |
| 12 May 2022 | Certificate of change of name · 3 pages | View document |
| 11 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-26 · 4 pages | View document |
| 9 May 2022 | Termination of appointment of Catherine Amy Elizabeth Johnstone as a director on 2022-04-29 · 1 page | View document |
| 9 May 2022 | Registered office address changed from Scarlet Close Flat 31 Fortuna House 15 Scarlet Close London E20 1FJ England to 146-148 Clerkenwell Road London EC1R 5DG on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Paul Bedford as a director on 2022-04-29 · 2 pages | View document |
| 9 May 2022 | Notification of Wcs Nominees Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 9 May 2022 | Cessation of Catherine Amy Elizabeth Johnstone as a person with significant control on 2022-04-29 · 1 page | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2021-03-30 · 3 pages | View document |
| 1 Mar 2022 | Director's details changed for Edition Capital Directors Limited on 2022-03-01 · 1 page | View document |
| 18 Feb 2022 | Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Scarlet Close Flat 31 Fortuna House 15 Scarlet Close London E20 1FJ on 2022-02-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 29 Jun 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDITION CAPITAL DIRECTORS LIMITED / 29/06/2021 | View document |
| 29 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD | View document |
| 29 Jun 2021 | CORPORATE DIRECTOR APPOINTED EDITION CAPITAL DIRECTORS LIMITED | View document |
| 5 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM MANOR FARM WORMELOW HEREFORD HR2 8EG UNITED KINGDOM | View document |
| 25 Feb 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MR PAUL BEDFORD | View document |
| 15 Feb 2021 | 26/01/21 STATEMENT OF CAPITAL GBP 49.00 | View document |
| 15 Feb 2021 | SUB-DIVISION 26/01/21 | View document |
| 15 Feb 2021 | Statement of capital following an allotment of shares on 2021-01-26 · 4 pages | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 18 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |