CONSULTEC GROUP LIMITED

04450041
66 CLIFTON STREET LONDON ENGLAND EC2A 4HB

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Dec 2020 officers Termination of appointment of secretary (Eleco Directors Limited) 1 Buy now
30 Sep 2020 accounts Annual Accounts 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Appointment of director (Mr Omar Muhammad Hamid) 2 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 officers Termination of appointment of director (David Barry Pearson) 1 Buy now
20 Aug 2017 officers Appointment of corporate secretary (Eleco Directors Limited) 2 Buy now
28 Jul 2017 accounts Annual Accounts 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 officers Termination of appointment of director (Eleco Directors Limited) 1 Buy now
06 Jun 2017 officers Appointment of director (Mr David Barry Pearson) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr David Barry Pearson) 2 Buy now
01 Apr 2017 officers Termination of appointment of director (Graham Neil Spratling) 1 Buy now
29 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 accounts Annual Accounts 1 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 1 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
28 Jul 2014 officers Termination of appointment of secretary (Ivor Ashley Barton) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Ivor Ashley Barton) 1 Buy now
28 Jul 2014 officers Appointment of corporate director (Eleco Directors Limited) 2 Buy now
18 Jul 2014 accounts Annual Accounts 1 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 1 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 1 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2010 accounts Annual Accounts 1 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2010 officers Appointment of director (Graham Neil Spratling) 3 Buy now
04 Aug 2010 officers Termination of appointment of director (David Dannhauser) 2 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 1 Buy now
15 Oct 2009 officers Termination of appointment of director (Paul Taylor) 2 Buy now
29 May 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
13 Nov 2008 accounts Annual Accounts 1 Buy now
29 May 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 1 Buy now
30 May 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
21 Dec 2006 accounts Annual Accounts 1 Buy now
20 Nov 2006 officers New director appointed 2 Buy now
09 Aug 2006 annual-return Return made up to 29/05/06; full list of members 7 Buy now
25 Apr 2006 accounts Annual Accounts 1 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
15 Jun 2005 annual-return Return made up to 29/05/05; full list of members 7 Buy now
12 Apr 2005 accounts Annual Accounts 1 Buy now
29 Jun 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
30 Mar 2004 accounts Annual Accounts 1 Buy now
08 Sep 2003 officers Secretary's particulars changed 1 Buy now
01 Jul 2003 officers New director appointed 2 Buy now
09 Jun 2003 annual-return Return made up to 29/05/03; full list of members 6 Buy now
01 Apr 2003 officers Director's particulars changed 1 Buy now
18 Mar 2003 accounts Accounting reference date extended from 31/05/03 to 30/06/03 1 Buy now
11 Oct 2002 resolution Resolution 12 Buy now
11 Oct 2002 incorporation Memorandum Articles 11 Buy now
24 Sep 2002 officers Secretary resigned 2 Buy now
24 Sep 2002 officers Director resigned 2 Buy now
24 Sep 2002 address Registered office changed on 24/09/02 from: 1 mitchell lane bristol BS1 6BU 2 Buy now
24 Sep 2002 officers New secretary appointed 1 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
19 Sep 2002 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2002 incorporation Incorporation Company 17 Buy now