C4D CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 03/12/233 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Notification of Waheedullah Farooqi Zargar as a person with significant control on 2022-05-02 |
| 06/05/226 May 2022 | Cessation of Lindsay Jane Pearson as a person with significant control on 2022-05-02 |
| 06/05/226 May 2022 | Certificate of change of name |
| 29/04/2229 April 2022 | Appointment of Mr Waheedullah Farooqi Zargar as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY LINDSAY PEARSON |
| 12/05/2012 May 2020 | SECRETARY APPOINTED MR TIMOTHY MICHAEL PEARSON |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JANE PEARSON |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY PEARSON |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL PEARSON / 01/04/2017 |
| 19/03/1819 March 2018 | CESSATION OF LINDSAY PEARSON AS A PSC |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 20 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM MOS COTTAGE TRAP STREET LOWER WITHINGTON MACCLESFIELD CHESHIRE SK11 9EQ |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL PEARSON / 20/12/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY JANE PEARSON / 20/12/2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 19 BEGGARMANS LANE KNUTSFORD CHESHIRE WA16 9BD |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/03/1324 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY PEARSON |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEARSON / 06/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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