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NEW SOLUTIONS CONSULTING LIMITED

Company number 05471763

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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)
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from C/O Glenfell James Chartered Accountant 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon CV37 9NR United Kingdom on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Jeremy Andrew Cant on 1 June 2012
11 Jul 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
12 Jun 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
28 Feb 2012 AD01 Registered office address changed from C/O Grenfell James, Chartered Accountants 2 Shottery Brook Office Park Timothy's Bridge Road Startford upon Avon Warwickshire CV37 9NR on 28 February 2012
22 Feb 2012 AD01 Registered office address changed from 5 West Park Close Stratford upon Avon Warwickshire CV37 9QT on 22 February 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 03/06/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 03/06/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 03/06/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 03/06/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: 2 wrenshaw court, 30 the downs wimbledon london SW20 8HZ
20 Mar 2006 288c Director's particulars changed
17 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution