80 TWENTY CONSULTANCY HOLDINGS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewPrevious accounting period shortened from 2025-02-28 to 2024-10-24

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30/10/2430 October 2024 Appointment of Ms Helen Marie Lovett as a director on 2024-10-25

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30/10/2430 October 2024 Appointment of Mr Roger Nicholas Brosch as a director on 2024-10-25

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30/10/2430 October 2024 Notification of Foster Denovo Group Limited as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Registered office address changed from The Coach House Lockington Hall Main Street Lockington Leicestershire DE74 2RH England to 20 st. Dunstan's Hill London EC3R 8HL on 2024-10-30

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30/10/2430 October 2024 Cessation of David Andrew Catterall as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of Neil Adrian Welbury as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Termination of appointment of Neil Adrian Welbury as a director on 2024-10-25

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30/10/2430 October 2024 Termination of appointment of Jacqueline Denise Worby as a director on 2024-10-25

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30/10/2430 October 2024 Termination of appointment of David Andrew Catterall as a director on 2024-10-25

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01/10/241 October 2024 Second filing of Confirmation Statement dated 2023-09-26

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01/10/241 October 2024 Second filing of Confirmation Statement dated 2016-09-27

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01/10/241 October 2024 Second filing of Confirmation Statement dated 2020-09-26

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01/10/241 October 2024 Second filing of Confirmation Statement dated 2019-09-26

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30/09/2430 September 2024 Confirmation statement made on 2024-09-26 with updates

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29/09/2429 September 2024 Second filing of a statement of capital following an allotment of shares on 2016-03-23

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with updates

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23/09/2323 September 2023 Satisfaction of charge 087094410001 in full

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Memorandum and Articles of Association

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25/10/2225 October 2022 Confirmation statement made on 2022-09-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-02-28

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11/10/2111 October 2021 Confirmation statement made on 2021-09-26 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/10/206 October 2020 Confirmation statement made on 2020-09-26 with updates

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27/04/2027 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/10/192 October 2019 Confirmation statement made on 2019-09-26 with updates

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CATTERALL / 02/10/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW CATTERALL / 02/10/2019

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24/06/1924 June 2019 28/02/19 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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04/06/184 June 2018 28/02/18 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM THE COACH HOUSE LOCKINGTON HALL MAIN STREET LOCKINGTON LEICESTERSHIRE DE74 2RH ENGLAND

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM THE COACH HOUSE LOCKINGTON HALL CHURCH STREET LOCKINGTON DERBYSHIRE DE74 2RH

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27/09/1727 September 2017 28/02/17 TOTAL EXEMPTION FULL

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21/10/1621 October 2016 Confirmation statement made on 2016-09-27 with updates

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CATTERALL / 21/10/2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DENISE WORBY / 21/10/2016

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17/10/1617 October 2016 Statement of capital following an allotment of shares on 2016-03-23

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17/10/1617 October 2016 23/03/16 STATEMENT OF CAPITAL GBP 600000

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02/10/162 October 2016 ADOPT ARTICLES 23/03/2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/04/1618 April 2016 DIRECTOR APPOINTED JACQUELINE DENISE WORBY

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18/04/1618 April 2016 DIRECTOR APPOINTED DAVID ANDREW CATTERALL

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/10/1514 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/05/1429 May 2014 PREVSHO FROM 28/02/2015 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/12/1316 December 2013 CURREXT FROM 30/09/2014 TO 28/02/2015

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12/11/1312 November 2013 DIRECTOR APPOINTED NEIL ADRIAN WELBURY

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12/11/1312 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 317647

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12/11/1312 November 2013 ADOPT ARTICLES 31/10/2013

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 3RD FLOOR TWO COLTON SQUARE LEICESTER LEICESTERSHIRE LE1 1QH

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087094410001

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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