CONFIDENTIAL CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Restoration by order of the court

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02/06/202 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/2026 May 2020 APPLICATION FOR STRIKING-OFF

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/12/1831 December 2018 30/09/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY O'HANLON / 22/03/2014

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15/04/1415 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MCKEE / 12/03/2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK O'HANLON

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY KLAUS MOOCK

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MCKEE / 19/09/2013

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28/08/1328 August 2013 DIRECTOR APPOINTED MRS NANCY MCKEE

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LUKE O'HANLON / 14/05/2013

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12/04/1312 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR NANCY MCKEE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 DIRECTOR APPOINTED MR MARK ANDREW LUKE O'HANLON

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15/04/1115 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCT MCKEE / 22/03/2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM PANTILE CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP

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06/04/106 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DR KLAUS HEINRICH MOOCK / 22/03/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS; AMEND

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP

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05/06/095 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 DIRECTOR APPOINTED NANCY MCKEE

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR MARK O'HANLON

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 LOCATION OF REGISTER OF MEMBERS

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04/04/084 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY MARY LINGARD

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK O'HANLON / 03/03/2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS; AMEND

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23/07/0423 July 2004 RETURN MADE UP TO 22/03/04; CHANGE OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 13 MEADOW HILL ROAD TUNBRIDGE WELLS KENT TN1 1SQ

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06/08/026 August 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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21/04/0021 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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27/03/0027 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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