INITIATE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registered office address changed from Springfield Rag Room Mill Lane Maidstone ME14 1GU England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 2025-03-10 |
| 21/02/2521 February 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Registered office address changed from 4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ England to Springfield Rag Room Mill Lane Maidstone ME14 1GU on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from Springfield Rag Room Mill Lane Maidstone ME14 1GU England to Springfield Rag Room Mill Lane Maidstone ME14 1GU on 2024-07-16 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Termination of appointment of Ian Brian Lumsden as a director on 2023-07-19 |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NJ ENGLAND |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR IAN BRIAN LUMSDEN |
| 13/01/2013 January 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 18/09/1918 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035397670005 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR BRADLEY ARTHUR BAMFIELD |
| 10/04/1810 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | CURRSHO FROM 30/09/2018 TO 31/07/2018 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PDSI LIMITED |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035397670004 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR TERENCE CHAPMAN |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 12/10/1712 October 2017 | CESSATION OF DRIVER GROUP PLC AS A PSC |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILKINSON |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MCDONALD |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LAW |
| 07/07/167 July 2016 | SECRETARY APPOINTED MR DAMIEN PATRICK MCDONALD |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAW |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR GORDON WILKINSON |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 21/12/1521 December 2015 | AGREEMENT DEBENTURE GUARANTEE 30/11/2015 |
| 17/12/1517 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035397670004 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035397670003 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035397670003 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEEK |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 9 GAINSFORD STREET TOWER BRIDGE PIAZZA LONDON SE1 2NE |
| 11/12/1411 December 2014 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR DAVID JOSEPH MEEK |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/04/135 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/04/1211 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR DAVID LAW |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK LAW / 27/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRIS / 27/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAW |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LAW |
| 25/09/0925 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0925 September 2009 | GBP IC 200/100 20/08/09 GBP SR 100@1=100 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 9 GAINSFORD STREET TOWER BRIDGE LONDON SE1 2NE |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 72 NEW BOND STREET LONDON W1S 1RR |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 63 DRUID WOODS STOKE BISHOP AVON WAY BRISTOL BS9 1TD |
| 01/05/011 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED LML LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED RATIONAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: PEMBROKE COURT 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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