THE CONSULTANCY CORPORATION (UK) LIMITED

03290632
93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 5 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 5 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 10 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 10 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
02 May 2021 resolution Resolution 1 Buy now
02 May 2021 incorporation Memorandum Articles 23 Buy now
02 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jan 2021 accounts Annual Accounts 10 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 9 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Change of particulars for director (Mrs Jacqueline Joanne Pentol-Levy) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Jonathan Anthony Levy) 2 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2019 accounts Annual Accounts 9 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 accounts Annual Accounts 4 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 accounts Annual Accounts 4 Buy now
16 Dec 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 accounts Annual Accounts 5 Buy now
11 Dec 2013 annual-return Annual Return 3 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Grosvenor Financial Nominees Limited) 1 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
24 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 accounts Annual Accounts 4 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Jonathan Anthony Levy) 2 Buy now
21 Dec 2009 officers Change of particulars for corporate secretary (Grosvenor Financial Nominees Limited) 1 Buy now
21 Dec 2009 officers Change of particulars for director (Jacqueline Joanne Pentol-Levy) 2 Buy now
23 Feb 2009 accounts Annual Accounts 4 Buy now
15 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 4 Buy now
28 Jan 2008 annual-return Return made up to 11/12/07; no change of members 7 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ 1 Buy now
08 Jun 2007 accounts Annual Accounts 5 Buy now
16 Feb 2007 officers Secretary's particulars changed 1 Buy now
16 Feb 2007 annual-return Return made up to 11/12/06; full list of members 3 Buy now
16 Feb 2007 officers Secretary's particulars changed 1 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: 277 green lanes, london, N13 4XS 1 Buy now
06 Mar 2006 annual-return Return made up to 11/12/05; full list of members 6 Buy now
03 Mar 2006 accounts Annual Accounts 4 Buy now
03 Mar 2005 accounts Annual Accounts 4 Buy now
29 Dec 2004 annual-return Return made up to 11/12/04; full list of members 6 Buy now
05 Mar 2004 accounts Annual Accounts 4 Buy now
21 Jan 2004 annual-return Return made up to 11/12/03; full list of members 6 Buy now
04 Mar 2003 accounts Annual Accounts 4 Buy now
20 Dec 2002 annual-return Return made up to 11/12/02; full list of members 6 Buy now
01 Mar 2002 accounts Annual Accounts 4 Buy now
13 Feb 2002 annual-return Return made up to 11/12/01; full list of members 6 Buy now
16 May 2001 accounts Annual Accounts 4 Buy now
12 Jan 2001 annual-return Return made up to 11/12/00; full list of members 6 Buy now
01 Mar 2000 accounts Annual Accounts 4 Buy now
31 Jan 2000 annual-return Return made up to 11/12/99; full list of members 6 Buy now
11 Jan 1999 accounts Annual Accounts 4 Buy now
05 Jan 1999 annual-return Return made up to 11/12/98; no change of members 4 Buy now
12 Mar 1998 annual-return Return made up to 11/12/97; full list of members 6 Buy now
20 Jun 1997 accounts Accounting reference date extended from 31/12/97 to 30/04/98 1 Buy now
29 May 1997 officers New director appointed 2 Buy now
29 May 1997 officers New secretary appointed 2 Buy now
13 May 1997 address Registered office changed on 13/05/97 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ 1 Buy now
13 May 1997 officers Secretary resigned 1 Buy now
13 May 1997 officers Director resigned 1 Buy now
11 Dec 1996 incorporation Incorporation Company 12 Buy now