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CONSULCIO LIMITED

Company number 04443173

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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)
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Dec 2016 AA Total exemption small company accounts made up to 30 October 2015
09 Dec 2016 CH01 Director's details changed for Mr Tristan Nicholas Ramus on 9 December 2016
09 Dec 2016 CH03 Secretary's details changed for Mr Tristan Nicholas Ramus on 9 December 2016
25 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Sep 2014 AD01 Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY to 64 New Cavendish Street London W1G 8TB on 1 September 2014
20 Jun 2014 CH03 Secretary's details changed for Mr Tristan Nicholas Ramus on 20 May 2014
20 Jun 2014 CH01 Director's details changed for Mr Tristan Nicholas Ramus on 20 May 2014
20 Jun 2014 CH01 Director's details changed for Mrs Kastur Kanji Ramus on 20 May 2014
20 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
14 Apr 2014 AD01 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 14 April 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 13 April 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mrs Kastur Kanji Ramus on 21 May 2010
09 Jun 2010 AD01 Registered office address changed from Linden House Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL on 9 June 2010