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E - KONSULT LIMITED

Company number 03865212

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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)
26 Nov 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
24 Jan 2023 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
20 Apr 2022 CH01 Director's details changed for Mr John Thomas Anthony Curran on 20 April 2022
02 Mar 2022 AD03 Register(s) moved to registered inspection location Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
02 Mar 2022 AD02 Register inspection address has been changed to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
01 Mar 2022 PSC04 Change of details for Mr John Thomas Anthony Curran as a person with significant control on 20 February 2022
01 Mar 2022 AD01 Registered office address changed from Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to 29 Vigilance Avenue Brixham Devon TQ5 9FL on 1 March 2022
22 Feb 2022 AA Micro company accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
27 Oct 2021 PSC04 Change of details for Mr John Thomas Anthony Curran as a person with significant control on 26 October 2021
15 Feb 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 PSC04 Change of details for Mr John Thomas Anthony Curran as a person with significant control on 1 July 2016
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
27 Oct 2020 CH01 Director's details changed for Mr John Thomas Anthony Curran on 26 October 2020
27 Oct 2020 PSC04 Change of details for Mr John Thomas Anthony Curran as a person with significant control on 26 October 2020
08 Oct 2020 CH01 Director's details changed for Mr John Thomas Anthony Curran on 8 October 2020
08 Oct 2020 AD01 Registered office address changed from PO Box 104 Brixham Laboratories Freshwater Quarry Brixham TQ5 5AY United Kingdom to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 8 October 2020
04 Feb 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 49
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class 31/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association