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1ST CONSULTING LTD

Company number 04360135

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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)
14 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2024 DS01 Application to strike the company off the register
22 Oct 2024 AA Total exemption full accounts made up to 18 October 2024
16 Oct 2024 AA01 Current accounting period shortened from 31 March 2025 to 18 October 2024
05 Aug 2024 AA01 Current accounting period extended from 31 July 2024 to 31 March 2025
26 Jul 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 July 2024
26 Jul 2024 TM01 Termination of appointment of Peter Anthony Bannister as a director on 26 July 2024
19 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
25 Jul 2022 AD01 Registered office address changed from 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB to Sparkhouse Enterprise Building Rope Walk Lincoln LN6 7DQ on 25 July 2022
23 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CH01 Director's details changed for Mr Peter Anthony Bannister on 14 February 2022
15 Feb 2022 CH03 Secretary's details changed for Ms Andrea Bannister on 14 February 2022
15 Feb 2022 CH01 Director's details changed for Ms Andrea Bannister on 14 February 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
27 Nov 2019 PSC01 Notification of Peter Bannister as a person with significant control on 27 November 2019
27 Nov 2019 PSC04 Change of details for Ms Andrea Bannister as a person with significant control on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Peter Anthony Bannister on 27 November 2019