CONSULTING IN BUSINESS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Cessation of Joanne Lea Fudge as a person with significant control on 2023-07-20

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12/05/2512 May 2025 Confirmation statement made on 2024-07-20 with no updates

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21/08/2421 August 2024 Certificate of change of name

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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05/06/235 June 2023 Confirmation statement made on 2023-05-21 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 PREVEXT FROM 31/03/2020 TO 30/04/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNE LEA FUDGE / 21/05/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FUDGE / 21/05/2018

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR JASON FUDGE / 21/05/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FUDGE / 23/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 11A SCANDIA-HUS BUSINESS PARK FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2LP

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11/06/1611 June 2016 COMPANY NAME CHANGED MERRANTI CONSULTING (LONDON) LTD CERTIFICATE ISSUED ON 11/06/16

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11/06/1611 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/06/1610 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JASON FUDGE / 21/05/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FUDGE / 21/05/2014

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11/06/1411 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1C SCANDIA HUS BUSINESS PARK FELCOURT ROAD EAST GRINSTEAD EAST SUSSEX RH19 2LP ENGLAND

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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