- Company Overview for 19 CONSULTANCY LIMITED (06698765)
- Filing history for 19 CONSULTANCY LIMITED (06698765)
- People for 19 CONSULTANCY LIMITED (06698765)
- Insolvency for 19 CONSULTANCY LIMITED (06698765)
- More for 19 CONSULTANCY LIMITED (06698765)
| 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 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 03 Jan 2013 | AD01 | Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA United Kingdom on 3 January 2013 | |
| 09 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 02 Oct 2012 | CH01 | Director's details changed for Simon David Whittington on 16 September 2012 | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH01 | Director's details changed for Simon David Whittington on 16 September 2010 | |
| 21 Apr 2010 | TM02 | Termination of appointment of Christopher Hopkins as a secretary | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Dec 2009 | 88(2) | Capitals not rolled up | |
| 24 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
|
|
| 21 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
| 07 Oct 2008 | 288a | Secretary appointed christopher paul hopkins | |
| 07 Oct 2008 | 288a | Director and secretary appointed simon david whittington | |
| 16 Sep 2008 | 288b | Appointment terminated secretary theydon secretaries LIMITED | |
| 16 Sep 2008 | 288b | Appointment terminated director theydon nominees LIMITED | |
| 16 Sep 2008 | NEWINC | Incorporation |