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CONSULTIA LIMITED

Company number 05270446

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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)
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
03 Nov 2014 MR01 Registration of charge 052704460004, created on 15 October 2014
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from Consultia Building 46 Copperfield Street London SE1 0DY on 5 August 2011
05 Aug 2011 TM02 Termination of appointment of Merralyn Quick as a secretary
05 Aug 2011 AP03 Appointment of Miss Simone Claudine Kirkpatrick as a secretary
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders