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CONSULTING & ACCOUNTANCY SERVICES LTD

Company number 07229625

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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)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
25 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Mar 2023 TM01 Termination of appointment of Elena Leavey as a director on 6 March 2023
07 Sep 2022 AP01 Appointment of Elena Leavey as a director on 23 August 2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re;share exchange/stock transfer 04/07/2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 PSC02 Notification of Emf London Ltd as a person with significant control on 4 July 2022
16 Aug 2022 PSC07 Cessation of Elena Meskhi as a person with significant control on 4 July 2022
11 Jul 2022 AA01 Previous accounting period extended from 30 January 2022 to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mrs Elena Meskhi on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mrs Elena Meskhi on 19 April 2022
19 Apr 2022 PSC04 Change of details for Mrs Elena Meskhi as a person with significant control on 19 April 2022
18 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
27 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
09 Sep 2020 AD01 Registered office address changed from Unit 5 City Business Centre Lower Road London SE16 2XB England to Unit 6 City Business Centre Lower Road London SE16 2XB on 9 September 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
01 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19