47 DEGREES CONSULTING LIMITED
Company number 09919587 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Justin Alan Elsberry on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page | View document |
| 4 Jan 2024 | Director's details changed for Mr Raul Raja Martinez on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Nicholas Anthony Elsberry on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Jorge Juan Galindo Cruces on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Director's details changed for Jorge Juan Galindo Cruces on 2022-12-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 16 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALAN ELSBERRY / 15/12/2020 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN ALAN ELSBERRY / 15/12/2020 | View document |
| 24 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020 | View document |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 15/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 15/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 15/12/2019 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 15/12/2019 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 15/12/2019 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 15/12/2019 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 15/12/2019 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 15/12/2019 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 15/12/2019 | View document |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 9 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 10/02/2017 | View document |
| 29 Dec 2017 | PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 10/02/2017 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 01/05/2017 | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 01/05/2017 | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 01/05/2017 | View document |
| 1 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 01/05/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE JUAN GALINDO CRUCES / 01/05/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 01/05/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 01/05/2017 | View document |
| 1 May 2017 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 20/12/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALAN ELSBERRY / 07/10/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE JUAN GALINDO CRUCES / 07/10/2016 | View document |
| 10 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 07/10/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 07/10/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 07/10/2016 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ELSBERRY / 07/10/2016 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL RAJA MARTINEZ / 07/10/2016 | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM | View document |
| 16 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |