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UK CONSULTANCY GROUP LTD

Company number 06769230

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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)
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 308,100
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 308,100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from Rainham House, 2Nd Floor Manor Way New Road Rainham Essex RM13 8RA on 23 January 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 308,100
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities contract 05/03/2012
30 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mohammad Nadeem Amin on 26 October 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 CH01 Director's details changed for Nadeem Amin on 6 June 2011
20 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Dec 2009 TM01 Termination of appointment of Rishi Aggarwal as a director
29 Dec 2009 CH01 Director's details changed for Dr Rishi Aggarwal on 29 December 2009
24 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 CERTNM Company name changed blackshell group LIMITED\certificate issued on 19/03/09
09 Dec 2008 NEWINC Incorporation