ETUDE CONSULTING LIMITED

Company number 08114323 ·

Active

64 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
30 Mar 2026 Appointment of Mr Thomas Stephen Gwilliam as a director on 2026-02-01 · 2 pages View document
30 Mar 2026 Appointment of Mr Christopher James Worboys as a director on 2026-02-01 · 2 pages View document
17 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Apr 2025 Change of share class name or designation View document
8 Apr 2025 Resolutions View document
8 Apr 2025 Particulars of variation of rights attached to shares View document
8 Apr 2025 Memorandum and Articles of Association View document
21 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
1 Feb 2024 Director's details changed for Mr William Frederick South on 2024-02-01 · 2 pages View document
1 Feb 2024 Appointment of Ms Catherine Margaret Millen as a director on 2024-01-18 · 2 pages View document
1 Feb 2024 Appointment of Ms Naomi Luyang Grint as a director on 2024-01-18 · 2 pages View document
1 Feb 2024 Director's details changed for Mr Leon Alexander Tatlock on 2024-02-01 · 2 pages View document
29 Sep 2023 Second filing of Confirmation Statement dated 2023-06-20 · 3 pages View document
25 Sep 2023 Change of details for Mr Thomas Gilles Lefevre as a person with significant control on 2023-03-16 · 2 pages View document
29 Aug 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Change of share class name or designation · 2 pages View document
23 May 2023 Particulars of variation of rights attached to shares · 3 pages View document
23 May 2023 Memorandum and Articles of Association · 22 pages View document
23 May 2023 Resolutions · 2 pages View document
23 May 2023 Resolutions View document
17 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
13 Jul 2021 Registered office address changed from 3 Dufferin Avenue London EC1Y 8PQ to The Foundry 5 Baldwin Terrace London N1 7RU on 2021-07-13 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
14 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK SOUTH / 07/03/2021 View document
15 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEFEVRE / 15/01/2021 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
21 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
3 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GILLES LEFEVRE View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
5 Jul 2016 Annual return · 7 pages View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Dec 2015 DIRECTOR APPOINTED MR LEON ALEXANDER TATLOCK View document
10 Dec 2015 DIRECTOR APPOINTED MR WILLIAM FREDERICK SOUTH View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM QUALITY COURT OFF CHANCERY LANE LONDON WC2A 1HR View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document