CONFIDENTIAL CONSULTING SERVICES LIMITED
Company number 03953556
- Company Overview for CONFIDENTIAL CONSULTING SERVICES LIMITED (03953556)
- Filing history for CONFIDENTIAL CONSULTING SERVICES LIMITED (03953556)
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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) |
|---|---|---|---|
| 24 May 2013 | CH01 | Director's details changed for Mr Mark Andrew Luke O'hanlon on 14 May 2013 | |
| 12 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 20 Apr 2012 | TM01 | Termination of appointment of Nancy Mckee as a director | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Jun 2011 | AP01 | Appointment of Mr Mark Andrew Luke O'hanlon as a director | |
| 15 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Nanct Mckee on 22 March 2010 | |
| 06 Apr 2010 | AD01 | Registered office address changed from Pantile Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 6 April 2010 | |
| 01 Apr 2010 | CH03 | Secretary's details changed for Dr Klaus Heinrich Moock on 22 March 2010 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Jul 2009 | 363a | Return made up to 22/03/09; full list of members; amend | |
| 02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from 20 havelock road hastings east sussex TN34 1BP | |
| 05 Jun 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 31 Jan 2009 | 288a | Director appointed nancy mckee | |
| 27 Jan 2009 | 288b | Appointment terminated director mark o'hanlon | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 04 Apr 2008 | 353 | Location of register of members | |
| 03 Apr 2008 | 288b | Appointment terminated secretary mary lingard | |
| 03 Apr 2008 | 288c | Director's change of particulars / mark o'hanlon / 03/03/2008 | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |