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CONSULT & MANAGEMENT LTD

Company number 05891419

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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)
24 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
25 Oct 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1,000
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AD01 Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 253E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 23 September 2015
28 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
16 Sep 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE to Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 September 2014
21 Nov 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
21 Nov 2013 TM02 Termination of appointment of Marc Tessens as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 July 2011
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
05 Feb 2010 AP01 Appointment of Mr Rudi Louis Van Nunen as a director
05 Feb 2010 AP03 Appointment of Marc Tessens as a secretary
05 Feb 2010 TM02 Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary
05 Feb 2010 TM01 Termination of appointment of Vvv&D Plc as a director