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CONSULT GB LIMITED

Company number 02098164

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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)
21 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
14 Jun 2024	AP01	Appointment of Mr Stephen Padgett as a director on 14 June 2024	View PDF Appointment of Mr Stephen Padgett as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Dr Nicholas Huw Edwards as a director on 14 June 2024	View PDF Appointment of Dr Nicholas Huw Edwards as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Debasish Talukdar as a director on 14 June 2024	View PDF Termination of appointment of Debasish Talukdar as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM02	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 11 December 2023	View PDF Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
01 Feb 2023	AP01	Appointment of Dr Debasish Talukdar as a director on 22 November 2022	View PDF Appointment of Dr Debasish Talukdar as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022	View PDF Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
15 Jul 2022	TM01	Termination of appointment of Rakesh Verma as a director on 30 June 2022	View PDF Termination of appointment of Rakesh Verma as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Alekos Panayi as a director on 17 December 2021	View PDF Appointment of Mr Alekos Panayi as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Feb 2021	AP01	Appointment of Dr Rakesh Verma as a director on 19 January 2021	View PDF Appointment of Dr Rakesh Verma as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Feb 2018	AP01	Appointment of Mr Jamie Alexander Denison-Pender as a director on 26 July 2017	View PDF Appointment of Mr Jamie Alexander Denison-Pender as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AD01	Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 November 2017	View PDF Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 November 2017 - link opens in a new window - 1 page (1 page)

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CONSULT GB LIMITED

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