CAPITAL CONSULTING LIMITED

Company Documents

Date	Description
08/09/258 September 2025 New	Confirmation statement made on 2025-08-22 with no updates View Document
08/09/258 September 2025 New	Confirmation statement made on 2025-09-08 with no updates View Document
16/05/2516 May 2025	Notification of George Henry Mallord Tennent as a person with significant control on 2025-03-19 View Document
16/05/2516 May 2025	Notification of William John Mallord Tennent as a person with significant control on 2025-03-19 View Document
16/05/2516 May 2025	Cessation of John Charles Roger Tennent as a person with significant control on 2025-03-19 View Document
16/05/2516 May 2025	Cessation of Angela Louise Tennent as a person with significant control on 2025-03-19 View Document
07/01/257 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/01/2421 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/09/233 September 2023	Confirmation statement made on 2023-08-22 with no updates View Document
03/09/233 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/01/2217 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/01/2110 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/09/208 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/08/2031 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/08/1928 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
02/09/182 September 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View Document
02/09/182 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/08/1724 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/09/162 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/09/1511 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
02/01/152 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
31/08/1431 August 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
15/01/1415 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/08/1322 August 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
11/02/1311 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/09/1212 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/09/121 September 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
23/08/1123 August 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
21/07/1121 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/08/1026 August 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE TENNENT / 22/08/2010 View Document
16/07/1016 July 2010	31/12/09 TOTAL EXEMPTION FULL View Document
07/09/097 September 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
25/08/0925 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/09/082 September 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/04/084 April 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW NEEDHAM View Document
12/12/0712 December 2007	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 BRENDON CLOSE ESHER SURREY KT10 9EH View Document
16/10/0716 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/09/0710 September 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
21/09/0621 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/09/064 September 2006	LOCATION OF DEBENTURE REGISTER View Document
04/09/064 September 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
04/09/064 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/064 September 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0631 July 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 6 THE GREEN ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5ST View Document
19/09/0519 September 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
08/04/058 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/09/042 September 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
17/03/0417 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
07/09/037 September 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View Document
21/03/0321 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
03/09/023 September 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View Document
20/09/0120 September 2001	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View Document
07/09/017 September 2001	NEW DIRECTOR APPOINTED View Document
29/08/0129 August 2001	SECRETARY RESIGNED View Document
22/08/0122 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CAPITAL CONSULTING LIMITED

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