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CONSULTCRM LIMITED

Company number 04977774

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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)
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
31 Jul 2021 AA Full accounts made up to 29 February 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
03 Sep 2020 CH01 Director's details changed for Mr Andrew William Hicks on 1 September 2020
05 Dec 2019 AA Full accounts made up to 28 February 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
11 Oct 2019 MR04 Satisfaction of charge 049777740004 in full
11 Oct 2019 MR04 Satisfaction of charge 049777740003 in full
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
02 Oct 2018 AP03 Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018
16 Aug 2018 AA Full accounts made up to 28 February 2018
14 Jun 2018 MR01 Registration of charge 049777740004, created on 8 June 2018
06 Dec 2017 AA Full accounts made up to 28 February 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
16 Nov 2016 AA Full accounts made up to 29 February 2016
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
17 Dec 2015 TM01 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Andrew William Hicks as a director on 17 December 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015 AUD Auditor's resignation
29 Oct 2015 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015
23 Oct 2015 AUD Auditor's resignation
24 Sep 2015 AA Full accounts made up to 28 February 2015
10 Sep 2015 AP01 Appointment of Gordon James Wilson as a director on 9 September 2015
10 Sep 2015 TM01 Termination of appointment of Paul David Gibson as a director on 9 September 2015