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CA CONSULT LIMITED

Company number 05421287

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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)
14 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
15 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from 67 Magnus Court Derby DE21 4TR to 9 Braybank Bray Maidenhead SL6 2BQ on 16 March 2023
10 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
09 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 301
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 301
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014