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CONSULAR CONSULTANTS LIMITED

Company number 01656381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 CH01 Director's details changed for Mr Neil William Beard on 18 January 2025
27 Jan 2025 PSC04 Change of details for Mr Neil William Beard as a person with significant control on 18 January 2025
10 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
09 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 100
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
09 Mar 2022 AP01 Appointment of Mr Matthew Michael Neil as a director on 1 February 2022
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with updates
12 Aug 2020 CH01 Director's details changed for Mrs Debbie Beard on 10 August 2020
10 Aug 2020 PSC04 Change of details for Mrs Deborah Beard as a person with significant control on 10 August 2020
22 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
03 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mr Neil William Beard as a person with significant control on 30 September 2016