23 CONSULT LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/01/253 January 2025 Confirmation statement made on 2024-11-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-11-26 with updates

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29/12/2329 December 2023 Secretary's details changed for Mrs Catherine Louise Benade on 2023-11-01

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22/09/2322 September 2023 Unaudited abridged accounts made up to 2023-03-31

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05/09/235 September 2023 Registered office address changed from Unit 110, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Unit 330 Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 2023-09-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2022-03-31

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27/04/2227 April 2022 Appointment of Mr Paul Christopher Cavanagh as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER

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26/11/2126 November 2021 Register inspection address has been changed to 61 Rodney Street Liverpool L1 9ER

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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10/11/2110 November 2021 Change of details for Miss Catherine Louise Atherton as a person with significant control on 2021-09-25

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09/11/219 November 2021 Secretary's details changed for Miss Catherine Louise Atherton on 2021-09-25

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28/05/2128 May 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 CURREXT FROM 31/10/2020 TO 31/03/2021

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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24/07/2024 July 2020 31/10/19 UNAUDITED ABRIDGED

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09/01/209 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE ATHERTON / 26/11/2019

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHANNES TOBIAS BENADE / 01/03/2019

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE ATHERTON

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES TOBIAS BENADE / 26/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/08/1920 August 2019 COMPANY NAME CHANGED 23 MANAGEMENT CONSULTING LTD CERTIFICATE ISSUED ON 20/08/19

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM ALEXANDER HOUSE 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER UNITED KINGDOM

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20/05/1920 May 2019 01/03/19 STATEMENT OF CAPITAL GBP 6

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15/05/1915 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 48 ST. ANTHONYS ROAD LIVERPOOL L23 8TR ENGLAND

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04/01/194 January 2019 CESSATION OF CATHERINE LOUISE ATHERTON AS A PSC

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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21/12/1821 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM SECOND FLOOR, HONEYCOMB EDMUND STREET LIVERPOOL L3 9NG ENGLAND

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 3 THE ARCADE COVENT GARDEN LIVERPOOL L2 8UA

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04/02/164 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE ATEHRTON / 04/02/2016

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES TOBIAS BENADE / 04/02/2016

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03/02/163 February 2016 Annual return made up to 26 November 2015 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES TOBIAS BENADE / 03/02/2016

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30/11/1530 November 2015 PREVSHO FROM 30/11/2015 TO 31/10/2015

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ATHERTON

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10/11/1510 November 2015 SECRETARY APPOINTED MISS CATHERINE LOUISE ATEHRTON

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/08/154 August 2015 31/03/15 STATEMENT OF CAPITAL GBP 11

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06/05/156 May 2015 13/04/15 STATEMENT OF CAPITAL GBP 2

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25/04/1525 April 2015 DIRECTOR APPOINTED MISS CATHERINE LOUISE ATHERTON

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3 THE ARCADE COVENT GARDEN LIVERPOOL L2 8TA ENGLAND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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