CONSULT LIMITED

Company number 02398631

Date	Type	Description	View / Download
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
19 Feb 2021	RP04AR01	Second filing of the annual return made up to 28 January 2010	(22 pages)
19 Feb 2021	RP04AR01	Second filing of the annual return made up to 28 January 2011	(22 pages)
19 Feb 2021	RP04AR01	Second filing of the annual return made up to 28 January 2012	(22 pages)
25 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 28 January 2017	(3 pages)
10 Nov 2020	AP01	Appointment of Mrs Sue Warden-Owen as a director on 29 October 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Marc Paul Bishop as a director on 29 October 2020	(2 pages)
10 Nov 2020	PSC02	Notification of Plus Hr Limited as a person with significant control on 29 October 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Nigel Duncan Murray as a director on 29 October 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Sheila Griffiths as a director on 29 October 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Sheila Griffiths as a secretary on 29 October 2020	(1 page)
10 Nov 2020	PSC07	Cessation of Nigel Duncan Murray as a person with significant control on 29 October 2020	(1 page)
10 Nov 2020	PSC07	Cessation of Sheila Griffiths as a person with significant control on 29 October 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from , the Clock House Western Court, Bishops Sutton, Hampshire, SO24 0AA, England to Unit 1 Old Farm Court Nursling Street Nursling Southampton SO16 0AJ on 10 November 2020	(1 page)
25 Oct 2020	SH08	Change of share class name or designation	(2 pages)
23 Sep 2020	MR04	Satisfaction of charge 023986310001 in full	(1 page)
20 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
10 Dec 2018	AD01	Registered office address changed from , Winchester House, New Farm Road, Alresford, Hampshire, SO24 9QH to Unit 1 Old Farm Court Nursling Street Nursling Southampton SO16 0AJ on 10 December 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
07 Feb 2017	CS01	28/01/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2020	(7 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)

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