CONSULTEC LIMITED
Company number 04493527 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR OMAR MUHAMMAD HAMID | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 21 Aug 2017 | CORPORATE SECRETARY APPOINTED ELECO DIRECTORS LIMITED | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | View document |
| 20 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 28 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ELECO DIRECTORS LIMITED | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | View document |
| 1 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB | View document |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jul 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | View document |
| 25 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 10 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | View document |
| 28 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 9 Oct 2003 | COMPANY NAME CHANGED CONSULTEC UK LIMITED CERTIFICATE ISSUED ON 09/10/03 | View document |
| 8 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 29 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | COMPANY NAME CHANGED ENTRYDRAFT LIMITED CERTIFICATE ISSUED ON 18/09/02 | View document |
| 24 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |