CONSULTINGROOM.COM LIMITED
Company number 04617405 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Unaudited abridged accounts made up to 2026-03-31 · 11 pages | View document |
| 7 Sep 2026 | Confirmation statement made on 2026-09-06 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Oct 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 12 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 16 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 22 Nov 2023 | Cessation of Aesthetic Business Service Ltd as a person with significant control on 2023-11-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 29 Nov 2022 | Notification of Ddh Holding Ltd as a person with significant control on 2021-02-26 · 2 pages | View document |
| 15 Nov 2022 | Registered office address changed from Waterloo Place 23-25 Warwick Street Leamington Spa CV32 5LA England to Unit 4D, Old Pill Farm Industrial Estate the Pill Caldicot NP26 5JH on 2022-11-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Termination of appointment of Andrew David Myers as a director on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Martyn Christopher Roe as a director on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Jun 2021 | Termination of appointment of Andrew David Myers as a secretary on 2021-02-26 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr Daniel David Huxley as a director on 2021-02-26 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / AESTHETIC BUSINESS SERVICE LTD / 07/01/2017 | View document |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MYERS / 20/02/2017 | View document |
| 20 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MYERS / 20/02/2017 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER ROE / 20/02/2017 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 7B DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER ROE / 13/12/2010 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM UNIT 1, EASTLANDS COURT ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MYERS / 13/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MYERS / 11/11/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MYERS / 11/11/2009 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROE / 01/11/2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |