NEW BUSINESS DEPARTMENT CONSULTANCY LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-24 with updates

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11/02/2511 February 2025 Director's details changed for Mrs Valerie Linda Anne Pestell on 2025-02-01

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20/09/2420 September 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-24 with updates

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05/04/245 April 2024 Registered office address changed from 52 Beeches Drive Erdington Birmingham B24 0DT England to 17 Warwick Road Southam CV47 0HW on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with updates

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06/07/216 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 59-61 CHARLOTTE STREET ST. PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 2ND FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LINDA ANNE PESTELL / 01/04/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 23 OTHELLO AVENUE HEATHCOTE WARWICK CV34 6ED UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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24/03/1024 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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