CONFIDENTIAL CONSULTING SERVICES LIMITED

03953556
20 HAVELOCK ROAD HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1BP

Documents

Documents
Date Category Description Pages
29 Aug 2024 restoration Restoration Order Of Court 2 Buy now
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
26 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 10 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 accounts Annual Accounts 10 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 accounts Annual Accounts 8 Buy now
05 Apr 2016 annual-return Annual Return 3 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
09 Apr 2015 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
15 Apr 2014 annual-return Annual Return 3 Buy now
15 Apr 2014 officers Change of particulars for director (Mrs Nancy O'hanlon) 2 Buy now
27 Mar 2014 officers Change of particulars for director (Mrs Nancy Mckee) 2 Buy now
30 Dec 2013 accounts Annual Accounts 8 Buy now
21 Nov 2013 officers Termination of appointment of director (Mark O'hanlon) 1 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Klaus Moock) 1 Buy now
13 Nov 2013 officers Change of particulars for director (Mrs Nancy Mckee) 2 Buy now
28 Aug 2013 officers Appointment of director (Mrs Nancy Mckee) 2 Buy now
24 May 2013 officers Change of particulars for director (Mr Mark Andrew Luke O'hanlon) 2 Buy now
12 Apr 2013 annual-return Annual Return 3 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
20 Apr 2012 annual-return Annual Return 3 Buy now
20 Apr 2012 officers Termination of appointment of director (Nancy Mckee) 1 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
17 Jun 2011 officers Appointment of director (Mr Mark Andrew Luke O'hanlon) 2 Buy now
15 Apr 2011 annual-return Annual Return 3 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Nanct Mckee) 2 Buy now
06 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 officers Change of particulars for secretary (Dr Klaus Heinrich Moock) 1 Buy now
14 Oct 2009 accounts Annual Accounts 6 Buy now
02 Jul 2009 annual-return Return made up to 22/03/09; full list of members; amend 5 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from 20 havelock road hastings east sussex TN34 1BP 1 Buy now
05 Jun 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
31 Jan 2009 officers Director appointed nancy mckee 2 Buy now
27 Jan 2009 officers Appointment terminated director mark o'hanlon 1 Buy now
23 Jun 2008 accounts Annual Accounts 6 Buy now
04 Apr 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
04 Apr 2008 address Location of register of members 1 Buy now
03 Apr 2008 officers Appointment terminated secretary mary lingard 1 Buy now
03 Apr 2008 officers Director's change of particulars / mark o'hanlon / 03/03/2008 1 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
20 Jul 2007 officers New secretary appointed 1 Buy now
23 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
23 Apr 2007 officers Director's particulars changed 1 Buy now
10 Jul 2006 accounts Annual Accounts 6 Buy now
18 Apr 2006 annual-return Return made up to 22/03/06; full list of members 2 Buy now
18 Apr 2006 officers Director's particulars changed 1 Buy now
20 Dec 2005 accounts Annual Accounts 6 Buy now
25 May 2005 annual-return Return made up to 22/03/05; full list of members 2 Buy now
05 Nov 2004 accounts Annual Accounts 6 Buy now
26 Jul 2004 annual-return Return made up to 22/03/04; no change of members; amend 4 Buy now
23 Jul 2004 annual-return Return made up to 22/03/04; change of members 6 Buy now
29 Sep 2003 accounts Annual Accounts 5 Buy now
27 May 2003 annual-return Return made up to 22/03/03; full list of members 6 Buy now
23 Jan 2003 accounts Annual Accounts 5 Buy now
29 Aug 2002 annual-return Return made up to 22/03/02; full list of members 8 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: 13 meadow hill road tunbridge wells kent TN1 1SQ 1 Buy now
06 Aug 2002 officers Secretary resigned 1 Buy now
23 Jan 2002 accounts Annual Accounts 5 Buy now
20 Jul 2001 annual-return Return made up to 22/03/01; full list of members 7 Buy now
31 May 2000 officers New secretary appointed 2 Buy now
21 Apr 2000 officers New secretary appointed;new director appointed 1 Buy now
27 Mar 2000 officers Secretary resigned 1 Buy now
27 Mar 2000 officers Director resigned 1 Buy now
27 Mar 2000 address Registered office changed on 27/03/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS 1 Buy now
22 Mar 2000 incorporation Incorporation Company 14 Buy now