- Company Overview for CONSULT 365 LIMITED (07554194)
- Filing history for CONSULT 365 LIMITED (07554194)
- People for CONSULT 365 LIMITED (07554194)
- More for CONSULT 365 LIMITED (07554194)
| 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) |
|---|---|---|---|
| 18 Jul 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Mar 2023 | AD01 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 10 March 2023 | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 30 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Aug 2021 | AD01 | Registered office address changed from 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021 | |
| 28 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 13 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 31 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 28 Feb 2019 | AD01 | Registered office address changed from 9 York Place Leeds LS1 2DS England to 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX on 28 February 2019 | |
| 20 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 26 Jul 2018 | AP01 | Appointment of Mr James Richard Penny as a director on 26 July 2018 | |
| 26 Jul 2018 | AP01 | Appointment of Mr Alexander Martin Penny as a director on 26 July 2018 | |
| 26 Jul 2018 | TM01 | Termination of appointment of Martin Richard Penny as a director on 18 June 2018 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with updates | |
| 26 Mar 2018 | PSC07 | Cessation of Ohs Group (Uk) Limited as a person with significant control on 16 October 2017 | |
| 26 Mar 2018 | PSC02 | Notification of Stonelode Limited as a person with significant control on 16 October 2017 | |
| 28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Dec 2017 | AD01 | Registered office address changed from Kidd House Whitehall Road Leeds LS12 1AP to 9 York Place Leeds LS1 2DS on 27 December 2017 | |
| 19 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |