HOLISTICA CONSULTING LIMITED

Company number 03968093 ·

Active

77 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
2 Dec 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
21 Nov 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
2 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
23 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
20 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYUB SHAIKH / 12/04/2010 View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 29 CLEMAENT ROAD, DAGENHAM, ESSEX, RM10 9YN View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 14 MOUNT ECHO AVENUE, LONDON, E4 7JY View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
6 May 2008 SECRETARY'S CHANGE OF PARTICULARS / NAUREEN SHAIKH / 01/05/2008 View document
6 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / AYUB SHAIKH / 01/05/2008 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 66 CHESTERFIELD ROAD, LONDON, E10 6EN View document
30 Aug 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Jun 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jun 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
13 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
25 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
31 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
15 May 2000 NEW SECRETARY APPOINTED View document
15 May 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG View document
15 May 2000 DIRECTOR RESIGNED View document
15 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 2000 COMPANY NAME CHANGED ON THE SHELF TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 17/04/00 View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document