CompaniesInTheUK

ALL THINGS CONSIDERED LIMITED

Company number 03164812 ·

Active

123 filings

Date Filing
6 Aug 2026 Satisfaction of charge 2 in full · 1 page View document
19 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
8 Sep 2025 GUARANTEE2 · 3 pages View document
8 Sep 2025 PARENT_ACC · 96 pages View document
8 Sep 2025 AGREEMENT2 · 1 page View document
8 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-21 with updates · 4 pages View document
13 May 2024 Notification of Atc Representation Ltd as a person with significant control on 2024-04-01 · 2 pages View document
13 May 2024 Cessation of All Things Considered Group Plc as a person with significant control on 2024-04-01 · 1 page View document
15 Apr 2024 Cessation of All Things Considered Group Plc as a person with significant control on 2021-12-21 · 1 page View document
8 Apr 2024 Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21 · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
25 Mar 2024 Cessation of Adam Charles Driscoll as a person with significant control on 2021-12-21 · 1 page View document
25 Mar 2024 Cessation of Craig Newman as a person with significant control on 2021-12-21 · 1 page View document
25 Mar 2024 Cessation of Brian John Message as a person with significant control on 2021-12-21 · 1 page View document
25 Mar 2024 Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21 · 2 pages View document
15 Aug 2023 GUARANTEE2 · 3 pages View document
15 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
21 Jul 2023 AGREEMENT2 · 2 pages View document
21 Jul 2023 PARENT_ACC · 95 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
22 Sep 2022 PARENT_ACC · 86 pages View document
22 Sep 2022 GUARANTEE2 · 3 pages View document
22 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
22 Sep 2022 AGREEMENT2 · 2 pages View document
28 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
7 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
18 Sep 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2019 View document
1 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN MESSAGE / 01/09/2020 View document
18 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 May 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
4 Dec 2019 DIRECTOR APPOINTED MR CHRISTOPHER HOWARD HUFFORD View document
4 Dec 2019 DIRECTOR APPOINTED MR JOHN BRYCE EDGE View document
24 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPPLE View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
10 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
11 Jul 2016 COMPANY NAME CHANGED A TICKET COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/16 View document
15 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Apr 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY SALMON View document
30 Mar 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Apr 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE HAT FACTORY 166/168 CAMDEN STREET LONDON NW1 9PT UNITED KINGDOM View document
3 Apr 2013 Registered office address changed from , the Hat Factory 166/168 Camden Street, London, NW1 9PT, United Kingdom on 2013-04-03 · 1 page View document
2 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / HARPRIT SINGH JOHAL / 06/12/2012 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 May 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
25 Apr 2012 Registered office address changed from , Evelyn House, 142-144 New Cavendish Street, London, W1M 7FG on 2012-04-25 · 1 page View document
25 Apr 2012 DIRECTOR APPOINTED MR COLIN MICHAEL CHAPPLE View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM EVELYN HOUSE 142-144 NEW CAVENDISH STREET LONDON W1M 7FG View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 25/07/2011 View document
13 Apr 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 May 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
6 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Oct 2009 16/10/09 STATEMENT OF CAPITAL GBP 1904756.48 View document
11 Aug 2009 DIRECTOR APPOINTED JESSICA KORAVOS View document
11 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2009 ARTICLES OF ASSOCIATION View document
3 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Sep 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jul 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
20 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 ARTICLES OF ASSOCIATION View document
24 Apr 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
8 Dec 2005 DIRECTOR RESIGNED View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jun 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jun 2004 RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Apr 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
14 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
19 Mar 2002 DIRECTOR RESIGNED View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Apr 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
26 Feb 2001 SECRETARY RESIGNED View document
26 Feb 2001 NEW SECRETARY APPOINTED View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Mar 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
2 Mar 2000 287 · 1 page View document
2 Mar 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Aug 1998 9900 @ £1 22/12/97 View document
4 Aug 1998 NC INC ALREADY ADJUSTED 22/12/97 View document
4 Aug 1998 £ NC 1000/50000 22/12/97 View document
23 Mar 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS View document
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jul 1997 287 · 1 page View document
25 Jul 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG View document
26 Feb 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS View document
9 Dec 1996 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 View document
2 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 1996 SECRETARY RESIGNED View document
2 Mar 1996 NEW DIRECTOR APPOINTED View document
2 Mar 1996 DIRECTOR RESIGNED View document
21 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document