ENTITY CONSULTING LIMITED

Company number 03444344 ·

Dissolved

84 filings

Date Filing
20 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Nov 2018 APPLICATION FOR STRIKING-OFF View document
2 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO-PAUL TUMMERS View document
2 Nov 2018 CESSATION OF RICHARD FOSKETT AS A PSC View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
20 Aug 2018 ADOPT ARTICLES 26/07/2018 View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKETT View document
6 Aug 2018 DIRECTOR APPOINTED MR IVO PAUL PHILIP TUMMERS View document
26 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034443440001 View document
11 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
11 Apr 2018 CESSATION OF CHRISTOPHER PETER FINLAY AS A PSC View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FOSKETT View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN THOMAS WHEELER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
8 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINLAY View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034443440001 View document
4 Nov 2016 DIRECTOR APPOINTED MR KEVIN THOMAS WHEELER View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOSKETT / 23/09/2016 View document
20 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FINLAY / 20/09/2016 View document
17 Aug 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
5 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
17 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKETT View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TOBIAS View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BRAITHWAITE View document
16 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
29 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
29 Oct 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM ENTITY HOUSE 980 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8AG View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BRAITHWAITE / 01/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FINLAY / 01/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOSKETT / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BRAITHWAITE / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FINLAY / 01/11/2009 View document
11 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Oct 2009 DIRECTOR APPOINTED RICHARD FOSKETT View document
21 Oct 2009 DIRECTOR APPOINTED RICHARD FOSKETT View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
13 Nov 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
7 Jan 2008 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
29 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Nov 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Dec 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
24 Nov 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Nov 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
10 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Nov 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
2 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
18 Dec 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: SWIFT HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
26 Sep 2001 AUDITOR'S RESIGNATION View document
31 Jan 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: EPIC HOUSE 85 EAST STREET EPSOM SURREY KT17 1DT View document
20 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Nov 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
5 Jan 2000 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
6 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Oct 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
16 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
27 Oct 1997 DIRECTOR RESIGNED View document
27 Oct 1997 SECRETARY RESIGNED View document
27 Oct 1997 NEW SECRETARY APPOINTED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document