EG360 CONSULTING LIMITED
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Date | Description |
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18/10/2418 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
02/10/242 October 2024 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/01/2415 January 2024 | Micro company accounts made up to 2023-04-30 |
08/01/248 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/03/2225 March 2022 | Micro company accounts made up to 2021-04-30 |
14/10/2114 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
15/10/2015 October 2020 | DIRECTOR APPOINTED MRS KRISTINA STORY HIGGINS |
15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 15/09/2020 |
05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA HIGGINS |
15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 11/06/2020 |
15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 11/06/2020 |
15/06/2015 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HIGGINS / 11/06/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 15/08/2018 |
16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 15/08/2018 |
16/08/1816 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HIGGINS / 15/08/2018 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HIGGINS / 01/10/2016 |
31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
06/11/146 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
12/11/1312 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
12/11/1012 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
12/02/1012 February 2010 | CURRSHO FROM 31/10/2010 TO 30/04/2010 |
09/11/099 November 2009 | DIRECTOR APPOINTED DAVID HIGGINS |
09/11/099 November 2009 | SECRETARY APPOINTED DAVID HIGGINS |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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