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CONSULTINGWHERE LTD

Company number 06470449

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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)
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
02 Nov 2017 AD01 Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Herts AL3 7PR to 149-151 Sparrows Herne Bushey Herts WD23 1AQ on 2 November 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 40,000
08 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,000
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20,000
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 20,000
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
22 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 11/01/09; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/01/08