88 CONSULTING LIMITED
Company number 09296618 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2026 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 5 pages | View document |
| 30 Sep 2025 | Change of details for Mr Mark Peter Llewelyn Hughes as a person with significant control on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Change of details for Miss Charlotte Elizabeth Wight as a person with significant control on 2025-09-29 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Mark Peter Llewelyn Hughes on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Miss Charlotte Elizabeth Wight on 2025-09-29 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-08 · 1 page | View document |
| 11 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2025 | Second filing of Confirmation Statement dated 2024-11-05 · 9 pages | View document |
| 3 Feb 2025 | Change of details for Miss Charlotte Elizabeth Wight as a person with significant control on 2023-12-31 · 2 pages | View document |
| 3 Feb 2025 | Notification of Mark Peter Llewelyn Hughes as a person with significant control on 2023-12-31 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Mr Mark Peter Llewelyn Hughes as a director on 2023-12-31 · 2 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH WIGHT / 06/02/2020 | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH WIGHT / 06/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH WIGHT / 20/08/2019 | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH WIGHT / 20/08/2019 | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH WIGHT / 20/08/2019 | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH WIGHT / 20/08/2019 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 19 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH WIGHT / 05/08/2015 | View document |
| 25 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE E WIGHT / 05/08/2015 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O BUFFERY & CO 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM | View document |
| 21 May 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 5 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |