NONSTOP CONSULTING LIMITED
Company number 03997470 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 11 Westferry Circus London E14 4HD England to 30 Churchill Place Churchill Place London E14 5RE on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Registered office address changed from 30 Churchill Place Churchill Place London E14 5RE England to 30 Churchill Place London E14 5RE on 2026-09-01 · 1 page | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 10 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 13 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Jul 2024 | Change of details for Nonstop Consulting Holdings Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 14 Jun 2024 | Change of details for Mr Kevin Martin Cejnar as a person with significant control on 2023-12-31 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 29 Sep 2022 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to 11 Westferry Circus London E14 4HD on 2022-09-29 · 1 page | View document |
| 7 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 24 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 2 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 22/12/2014 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 22/12/2014 | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · MILL HOUSE · 8 MILL STREET · LONDON · SE1 2BA | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 21 May 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/05/2013 | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 01/05/2012 | View document |
| 29 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/03/2012 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR OLIVER DONOGHUE | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH RUBRA | View document |
| 14 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Jul 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CEJNAR / 17/02/2009 | View document |
| 8 Dec 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HOUSELEY | View document |
| 21 May 2008 | SECRETARY APPOINTED MS JUDITH JANE RUBRA | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA SHAW | View document |
| 3 Apr 2008 | SECRETARY APPOINTED MR ANDREW MARK HOUSELEY | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 02/04/2008 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN SMITH | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 4TH FLOOR 150-154 BOROUGH HIGH STREET LONDON SE1 1LB | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | NC INC ALREADY ADJUSTED 21/02/01 | View document |
| 10 Jul 2002 | � NC 1000/18800 21/02/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: G OFFICE CHANGED 24/05/00 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |