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SOMERSET CONSULT LIMITED

Company number 06343553

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
12 Dec 2023 CH03 Secretary's details changed for Ms Philippa Beth Somerset on 15 July 2021
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
17 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
17 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2023 SH08 Change of share class name or designation
17 Jun 2023 SH10 Particulars of variation of rights attached to shares
05 Jun 2023 AP01 Appointment of Mr Alex James Krogh Nielsen as a director on 1 June 2023
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 AP03 Appointment of Ms Philippa Beth Somerset as a secretary on 13 May 2019
15 May 2019 TM02 Termination of appointment of David Evan Somerset as a secretary on 13 May 2019
07 Jan 2019 TM01 Termination of appointment of Leigh Anthony Belasco as a director on 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates