CH CONSULTING LIMITED

Company number 04421504 ·

Active

77 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 12 pages View document
3 May 2025 Confirmation statement made on 2025-04-22 with updates · 4 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
5 Jan 2025 Total exemption full accounts made up to 2024-04-05 · 12 pages View document
11 Dec 2024 Purchase of own shares. · 4 pages View document
11 Dec 2024 Cancellation of shares. Statement of capital on 2023-08-29 · 6 pages View document
1 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
13 Nov 2023 Total exemption full accounts made up to 2023-04-05 · 12 pages View document
6 Sep 2023 Termination of appointment of Paula Patricia Hudson as a director on 2023-08-29 · 1 page View document
6 Sep 2023 Termination of appointment of Paula Patricia Hudson as a secretary on 2023-08-29 · 1 page View document
4 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
4 Jan 2023 Total exemption full accounts made up to 2022-04-05 · 12 pages View document
7 May 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
15 Oct 2021 Total exemption full accounts made up to 2021-04-05 · 12 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
23 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 VARYING SHARE RIGHTS AND NAMES View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
26 Feb 2020 ADOPT ARTICLES 02/02/2020 View document
18 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
3 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
10 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
23 Aug 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
14 Jul 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
4 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
1 Jun 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
7 Jul 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
5 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
9 Jul 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
1 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA PATRICIA HUDSON / 01/10/2009 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA PATRICIA HUDSON / 01/10/2009 View document
2 Jul 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUDSON / 06/10/2009 View document
7 Oct 2009 Annual return made up to 22 April 2009 with full list of shareholders View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 1 BUG HILL WOLDINGHAM SURREY CR3 7LB View document
6 Oct 2009 Annual return made up to 22 April 2008 with full list of shareholders View document
9 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
2 May 2008 Annual accounts, small company total exemption, made up to 5 April 2007 View document
28 Jun 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
14 Aug 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
7 Dec 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
29 Oct 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
5 Jul 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
11 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
10 May 2002 DIRECTOR RESIGNED View document
10 May 2002 SECRETARY RESIGNED View document
10 May 2002 NEW SECRETARY APPOINTED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS View document
22 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document