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IN-FORM CONSULT LTD.

Company number 03141347

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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)
01 Sep 2017 PSC04 Change of details for Mr Jagjit Singh as a person with significant control on 30 July 2017
27 Feb 2017 AP01 Appointment of Mr Gurthej Singh Deusi as a director on 6 February 2017
04 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102
13 Oct 2015 MR01 Registration of charge 031413470001, created on 23 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 102
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 102
23 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
16 Jul 2014 TM01 Termination of appointment of Harjinder Singh Gosal as a director on 15 July 2014
16 Jul 2014 AD01 Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to C/O Cox Costello. Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 16 July 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Harjinder Singh Gosal on 28 December 2011
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Mar 2012 AD01 Registered office address changed from C/O Acax Suite 24, Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU United Kingdom on 25 March 2012
19 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Mr Harjinder Singh Gosal as a director
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders