CONTEXT CONSULTING LIMITED

Company number 07097568 ·

Active

65 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
3 Jan 2025 Resolutions · 3 pages View document
3 Jan 2025 Memorandum and Articles of Association · 54 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 5 pages View document
2 Nov 2024 Appointment of Mr Gary Michael Muncaster as a director on 2024-10-01 · 2 pages View document
22 Aug 2024 Resolutions · 4 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
12 Feb 2024 Sub-division of shares on 2024-02-01 · 4 pages View document
1 Feb 2024 Change of details for Mr Philip Frederick William Cooper as a person with significant control on 2024-02-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-30 with updates · 5 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
10 Aug 2023 Confirmation statement made on 2023-06-30 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Registered office address changed from 44 Welbeck Street London W1G 8DY England to 2nd Floor 67-68 Jermyn Street London SW1Y 6NY on 2021-10-07 · 1 page View document
4 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
8 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070975680002 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM WESTBOURNE STUDIOS ACKLAM ROAD LONDON W10 5JJ ENGLAND View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070975680001 View document
25 Apr 2018 ADOPT ARTICLES 19/02/2018 View document
17 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COOPER / 29/09/2016 View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COOPER / 29/09/2016 View document
27 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070975680001 View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM GREAT WESTERN STUDIOS ALFRED ROAD LONDON W2 5EU View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM BEECHCROFT BOTTOM 48 BEECHCROFT ROAD BUSHEY WATFORD WD23 2JU View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Aug 2014 SECOND FILING WITH MUD 30/06/14 FOR FORM AR01 View document
21 Aug 2014 SECOND FILING FOR FORM TM01 View document
1 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PAOLINO NOLA View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, WAKEFIELD HOUSE 32, HIGH STREET, PINNER, MIDDLESEX, HA5 5PW, UNITED KINGDOM View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAOLINO MARIO NOLA / 01/03/2012 View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 DIRECTOR APPOINTED MR PHILIP COOPER View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 34 CANNONBURY AVENUE, PINNER, MIDDLESEX, HA5 1TS, UNITED KINGDOM View document
26 Jan 2012 26/01/12 STATEMENT OF CAPITAL GBP 2 View document
11 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
26 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Feb 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
13 Jan 2010 DIRECTOR APPOINTED PAOLINO MARIO NOLA View document
8 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document