52M CONSULTING LIMITED
Company number 04464628 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 Oct 2024 | Registered office address changed from F27J Preston Technology Centre Marsh Lane Preston Lancashire PR1 8UQ England to 9-10 Cross Street Preston Lancashire PR1 3LT on 2024-10-23 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 20 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Apr 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jul 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 26 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 6 Apr 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHAMPION BUSINESS ADVISORS LTD | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 14 Feb 2018 | COMPANY NAME CHANGED REMSOL LIMITED CERTIFICATE ISSUED ON 14/02/18 | View document |
| 14 Feb 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT PETTS / 25/09/2015 | View document |
| 20 Aug 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED JOHN WILLIAM KERSEY | View document |
| 19 Nov 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 6 Jan 2012 | CORPORATE SECRETARY APPOINTED CHAMPION BUSINESS ADVISORS LTD | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM FIRST FLOOR 34 LIVERPOOL ROAD PENWORTHAM PRESTON LANCASHIRE PR1 0DQ | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Sep 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT PETTS / 01/01/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2009 | SECRETARY APPOINTED DAVID NICHOLSON | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY LEE PETTS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD | View document |
| 18 Dec 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 2 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |