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CONSULTIA LIMITED

Company number 05270446

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CH01	Director's details changed for Mr Richard James Quick on 7 September 2023	View PDF Director's details changed for Mr Richard James Quick on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Richard James Quick as a person with significant control on 7 September 2023	View PDF Change of details for Mr Richard James Quick as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from Consultia House 6 Disney Street Bankside London SE1 1JF to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 May 2024	View PDF Registered office address changed from Consultia House 6 Disney Street Bankside London SE1 1JF to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 May 2024 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
26 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2024	TM02	Termination of appointment of Simone Claudine Kirkpatrick as a secretary on 28 November 2022	View PDF Termination of appointment of Simone Claudine Kirkpatrick as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Simone Kirkpatrick as a director on 28 November 2022	View PDF Termination of appointment of Simone Kirkpatrick as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 83	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 83 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 80	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 80 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AP01	Appointment of Mrs Simone Kirkpatrick as a director on 13 February 2019	View PDF Appointment of Mrs Simone Kirkpatrick as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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CONSULTIA LIMITED

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