PAGE 1 CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Return of final meeting in a members' voluntary winding up |
| 16/09/2216 September 2022 | Appointment of a voluntary liquidator |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Declaration of solvency |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Registered office address changed from 20 Kensington Court Mews London W8 5DR to Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2022-09-16 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 06/03/196 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE PAGE / 01/06/2015 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/07/1321 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/06/1112 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE PAGE / 12/06/2011 |
| 24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PAGE / 15/06/2009 |
| 16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PAGE / 15/06/2009 |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM FIRS COTTAGE LINDFIELD HAYWARDS HEATH SUSSEX RH16 2HT |
| 29/05/0829 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 07/06/077 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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