CONSULT RED LIMITED

06688270
THE WAVE 1 VIEW CROFT ROAD SHIPLEY WEST YORKSHIRE BD17 7DU

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 28 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 officers Change of particulars for director (Andrew Douglas Stewart) 2 Buy now
10 Jul 2024 officers Change of particulars for director (Dr Stuart James Griffin) 2 Buy now
30 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Feb 2024 officers Termination of appointment of director (Paul Gregory Stevenson) 1 Buy now
06 Feb 2024 officers Appointment of director (Mr David Webster) 2 Buy now
19 Jan 2024 officers Appointment of director (Mr David Taylor) 2 Buy now
29 Nov 2023 officers Termination of appointment of director (Raghu Venkatesam) 1 Buy now
09 Oct 2023 accounts Annual Accounts 26 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Rahul Mehra) 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 capital Notice of cancellation of shares 6 Buy now
01 Sep 2022 capital Return of purchase of own shares 4 Buy now
08 Jun 2022 accounts Annual Accounts 25 Buy now
14 Feb 2022 officers Appointment of director (Mr Raghu Venkatesam) 2 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2021 resolution Resolution 2 Buy now
30 Oct 2021 incorporation Memorandum Articles 22 Buy now
18 Oct 2021 mortgage Registration of a charge 52 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2021 incorporation Memorandum Articles 21 Buy now
24 Aug 2021 resolution Resolution 1 Buy now
23 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Darren James Longhorn) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Paul Gregory Stevenson) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (David Taylor) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (William Trevredyn Hoath) 1 Buy now
28 May 2021 accounts Annual Accounts 26 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Appointment of director (Ms Karen Bach) 2 Buy now
20 Aug 2020 accounts Annual Accounts 27 Buy now
06 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 23 Buy now
20 Feb 2019 officers Change of particulars for director (Darren James Longhorn) 2 Buy now
25 Jan 2019 officers Appointment of director (Mr Shane Mccarthy) 2 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Change of particulars for director (Dr Stuart James Griffin) 2 Buy now
05 Jun 2018 accounts Annual Accounts 23 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 23 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 6 Buy now
16 May 2016 officers Change of particulars for director (Dr Stuart James Griffin) 2 Buy now
07 Dec 2015 capital Return of Allotment of shares 4 Buy now
04 Dec 2015 resolution Resolution 31 Buy now
18 Sep 2015 annual-return Annual Return 9 Buy now
17 Sep 2015 officers Change of particulars for director (Dr Stuart James Griffin) 2 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 annual-return Annual Return 9 Buy now
14 Jul 2014 mortgage Registration of a charge 23 Buy now
19 May 2014 accounts Annual Accounts 6 Buy now
10 Dec 2013 resolution Resolution 25 Buy now
10 Dec 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Sep 2013 annual-return Annual Return 8 Buy now
29 May 2013 accounts Annual Accounts 6 Buy now
06 Dec 2012 officers Change of particulars for director (Darren James Longhorn) 2 Buy now
26 Sep 2012 annual-return Annual Return 8 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
29 Sep 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Aug 2011 resolution Resolution 4 Buy now
22 Aug 2011 resolution Resolution 23 Buy now
26 Apr 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 annual-return Annual Return 8 Buy now
29 Sep 2010 officers Change of particulars for director (Andrew Douglas Stewart) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Darren James Longhorn) 2 Buy now
25 May 2010 accounts Annual Accounts 1 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
28 Sep 2009 officers Director's change of particulars / darren longhorn / 19/10/2008 1 Buy now
28 Sep 2009 officers Director's change of particulars / stuart griffin / 03/03/2009 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 35 westgate huddersfield west yorkshire HD1 1PA 1 Buy now
04 Nov 2008 accounts Accounting reference date shortened from 30/09/2009 to 31/08/2009 1 Buy now
04 Nov 2008 officers Appointment terminated director wheawill & sudworth nominees LIMITED 1 Buy now
04 Nov 2008 officers Director appointed david taylor 1 Buy now
04 Nov 2008 officers Director appointed rahul mehra 1 Buy now
04 Nov 2008 officers Director appointed darren james longhorn 1 Buy now
04 Nov 2008 officers Director appointed william trevredyn hoath 1 Buy now
04 Nov 2008 officers Director appointed dr stuart james griffin 1 Buy now
04 Nov 2008 officers Director appointed andrew douglas stewart 1 Buy now
03 Sep 2008 incorporation Incorporation Company 14 Buy now