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CONSULT GB LIMITED

Company number 02098164

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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CONSULT GB LIMITED

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