- Company Overview for THE CONSULTING CONSORTIUM LIMITED (04144405)
- Filing history for THE CONSULTING CONSORTIUM LIMITED (04144405)
- People for THE CONSULTING CONSORTIUM LIMITED (04144405)
- Charges for THE CONSULTING CONSORTIUM LIMITED (04144405)
- More for THE CONSULTING CONSORTIUM LIMITED (04144405)
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) |
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29 Jun 2018 | TM01 | Termination of appointment of Paul John Lester as a director on 29 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Michael John Park as a director on 21 May 2018 | |
09 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
14 Mar 2018 | TM01 | Termination of appointment of Peter John Radford as a director on 14 March 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
01 Aug 2017 | AP01 | Appointment of Mr Paul John Lester as a director on 17 July 2017 | |
31 Jul 2017 | AP01 | Appointment of Miss Jane Elizabeth Vinson as a director on 17 July 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Mark Ian Nunny as a director on 17 July 2017 | |
15 May 2017 | TM01 | Termination of appointment of Darrell Paul Evans as a director on 28 April 2017 | |
03 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
09 Jan 2017 | TM01 | Termination of appointment of Matthew Robert Hodey as a director on 9 January 2017 | |
02 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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23 Aug 2016 | AP01 | Appointment of Mr Andrew James Sutherland as a director on 19 July 2016 | |
23 Aug 2016 | AP01 | Appointment of Mr Matthew Robert Hodey as a director on 19 July 2016 | |
23 Aug 2016 | AP01 | Appointment of Mr Darrell Paul Evans as a director on 19 July 2016 | |
04 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
26 Feb 2016 | TM01 | Termination of appointment of Andrew Glessing as a director on 25 February 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Ian Stott as a director on 15 February 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of John David Jackson as a director on 18 February 2016 | |
01 Feb 2016 | SH10 | Particulars of variation of rights attached to shares | |
01 Feb 2016 | SH08 | Change of share class name or designation | |
01 Feb 2016 | RESOLUTIONS |
Resolutions
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28 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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18 Jan 2016 | AP01 | Appointment of Mr Peter John Radford as a director on 11 January 2016 |