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CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Company number 02931618

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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)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
04 Apr 2024 AA Full accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Adam Madeley as a director on 3 November 2021
30 May 2022 AP01 Appointment of Ms Alison Whiteman as a director on 3 November 2021
30 May 2022 AP01 Appointment of Mr Bradley Wilson as a director on 3 November 2021
01 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
04 Dec 2020 AD01 Registered office address changed from Consultus House Sheene Road Leicester LE4 1BF England to Consultus House 96 Bath Lane Leicester LE3 5BJ on 4 December 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
11 Nov 2019 AA Accounts for a small company made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Jonathan Victor Akers as a director on 26 March 2019
24 Jan 2019 AD01 Registered office address changed from Rivermead House Lewis Court Enderby Leicester LE19 1SD England to Consultus House Sheene Road Leicester LE4 1BF on 24 January 2019
28 Nov 2018 AA Accounts for a small company made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Sep 2018 PSC07 Cessation of Andrew Staley as a person with significant control on 28 September 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-07
08 Feb 2018 CONNOT Change of name notice
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 AD01 Registered office address changed from Consultus House Sheene Road Leicester LE4 1BF England to Rivermead House Lewis Court Enderby Leicester LE19 1SD on 2 October 2017