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CONSULT INVEST INTERNATIONAL LTD

Company number 05315717

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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)
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CH01 Director's details changed for Hans-Ulrich Pape on 12 June 2023
15 Jun 2023 AD01 Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 15 June 2023
02 Jun 2023 CH04 Secretary's details changed for Ag Tax Limited on 31 May 2023
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2015 CH04 Secretary's details changed for Ag Tax Limited on 31 March 2014
31 Mar 2014 AD01 Registered office address changed from 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014