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CONSULTING MATTERS LIMITED

Company number 05380616

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	CH01	Director's details changed for Mr Simon Anthony Newstone on 2 March 2013	View PDF Director's details changed for Mr Simon Anthony Newstone on 2 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH03	Secretary's details changed for Diane Lesley Heath on 2 March 2013	View PDF Secretary's details changed for Diane Lesley Heath on 2 March 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CH01	Director's details changed for Simon Anthony Newstone on 11 March 2010	View PDF Director's details changed for Simon Anthony Newstone on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jan 2010	CERTNM	Company name changed simon newstone consulting LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-18	View PDF Company name changed simon newstone consulting LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-18 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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