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ATTENTI CONSULTING SERVICES LIMITED

Company number 06954218

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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)
21 Nov 2013 AA Full accounts made up to 31 March 2013
15 Sep 2013 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
17 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 CH01 Director's details changed for Mr Deepak Jalan on 23 September 2012
23 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Neville Wilkinson as a director
03 May 2012 CH01 Director's details changed for Neville Wilkinson on 1 January 2012
27 Apr 2012 CH01 Director's details changed for Mr Deepak Jalan on 1 March 2012
30 Jan 2012 AA Full accounts made up to 31 March 2011
01 Dec 2011 TM01 Termination of appointment of Melissa Baxter as a director
19 Nov 2011 TM01 Termination of appointment of Ian Wolter as a director
24 Oct 2011 CH01 Director's details changed for Mr Deepak Jalan on 1 September 2011
16 Sep 2011 SH08 Change of share class name or designation
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
22 Dec 2010 AP01 Appointment of Michael David Sterling as a director
22 Dec 2010 TM01 Termination of appointment of Michael Sterling as a director
22 Dec 2010 CH01 Director's details changed for Michael David Sterling on 1 December 2010
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Oct 2010 TM01 Termination of appointment of Tristan Ramus as a director
23 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Neville Wilkinson on 30 June 2010