ATTENTI CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 15/10/2215 October 2022 | Registration of charge 069542180002, created on 2022-10-12 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-04-01 |
| 30/03/2230 March 2022 | Satisfaction of charge 1 in full |
| 05/11/215 November 2021 | Full accounts made up to 2021-04-02 |
| 08/07/218 July 2021 | Director's details changed for Debbie Anne Smith on 2021-06-10 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED DEBBIE ANNE SMITH |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 07/07/197 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2019 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 |
| 02/02/182 February 2018 | COMPANY NAME CHANGED ATTENTI LTD CERTIFICATE ISSUED ON 02/02/18 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/01/1620 January 2016 | SECOND FILING WITH MUD 07/07/15 FOR FORM AR01 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL |
| 08/08/158 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ADAM AZIZ |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ADAM AZIZ |
| 21/04/1521 April 2015 | ADOPT ARTICLES 26/11/2014 |
| 02/01/152 January 2015 | SECTION 519. |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
| 08/12/148 December 2014 | DIRECTOR APPOINTED TIMOTHY JAMES COOK |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/09/1315 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 12/07/1312 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012 |
| 23/08/1223 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WILKINSON |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WILKINSON / 01/01/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012 |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BAXTER |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011 |
| 16/09/1116 September 2011 | ADOPT ARTICLES 23/06/2011 |
| 16/09/1116 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1116 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1114 September 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MICHAEL DAVID STERLING |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WILKINSON / 30/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 96.10 |
| 13/07/1013 July 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 4.90 |
| 08/07/108 July 2010 | COMPANY BUSINESS 07/06/2010 |
| 07/07/107 July 2010 | ADOPT ARTICLES 03/06/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MELISSA BAXTER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED NEVILLE WILKINSON |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MICHAEL DAVID STERLING |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED IAN WOLTER |
| 17/05/1017 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 17/05/1017 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1031 March 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 07/09/097 September 2009 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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