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TCONSULT LTD

Company number 04763044

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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)
15 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
01 Feb 2024 TM01 Termination of appointment of Kathryn Ann Mcgill as a director on 25 January 2024
22 Jan 2024 PSC02 Notification of Tconsult Eot Limited as a person with significant control on 17 January 2024
22 Jan 2024 PSC07 Cessation of Kathryn Ann Mcgill as a person with significant control on 17 January 2024
22 Jan 2024 MR01 Registration of charge 047630440001, created on 17 January 2024
30 Sep 2023 SH02 Sub-division of shares on 21 September 2023
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
28 Mar 2023 AP01 Appointment of Mr Stuart Lipo as a director on 28 March 2023
08 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
27 Apr 2022 AP03 Appointment of Mr Stuart Lipo as a secretary on 27 April 2022
27 Apr 2022 TM02 Termination of appointment of Ross Kim Mcgill as a secretary on 27 April 2022
27 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 4,310
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 4,310
21 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
13 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
15 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019