CURRENT CONSULT LTD

Company number 09360234 ·

Dissolved

44 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
17 Jan 2026 Application to strike the company off the register · 1 page View document
17 Jan 2026 Micro company accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
26 Aug 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
13 Apr 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 31 Mount Pleasant Tamworth B77 1HL on 2025-04-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
16 Aug 2024 Micro company accounts made up to 2023-12-31 · 10 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 no updates · 3 pages View document
30 Nov 2023 Change of details for Ms Shelley Marie Depledge as a person with significant control on 2022-06-10 · 2 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE ENGLAND View document
26 Jan 2020 REGISTERED OFFICE CHANGED ON 26/01/2020 FROM C/O THE HUB WALES VALLEYS INNOVATION CENTRE, NAVIGATION PARK ABERCYNON, MID GLAMORGAN CF45 4SN WALES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY DEPLEDGE / 11/12/2019 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Aug 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM DOUBLEDAY HOUSE 25-29 HIGH STREET SOLIHULL B91 3SJ ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jan 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 50 ST. JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NN ENGLAND View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 8 ALBION STREET TAMWORTH STAFFORDSHIRE B79 7JP UNITED KINGDOM View document
4 Feb 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document