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CRISIS24 CONSULTING LIMITED

Company number 07612902

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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)
30 Oct 2024	CH01	Director's details changed for Mr. Alexander Michael George Burrell on 29 October 2024	View PDF Director's details changed for Mr. Alexander Michael George Burrell on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr. Alexander Michael George Burrell as a director on 29 October 2024	View PDF Appointment of Mr. Alexander Michael George Burrell as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Ms. Theresa Anne Baker as a director on 1 February 2024	View PDF Appointment of Ms. Theresa Anne Baker as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Alexander Charles Kemp as a director on 1 February 2024	View PDF Termination of appointment of Alexander Charles Kemp as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Alexander Charles Kemp on 19 October 2022	View PDF Director's details changed for Mr Alexander Charles Kemp on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 Jul 2021	MR01	Registration of charge 076129020002, created on 13 July 2021	View PDF Registration of charge 076129020002, created on 13 July 2021 - link opens in a new window - 32 pages (32 pages)
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 31 pages (31 pages)
08 Dec 2020	AP01	Appointment of Mr Alexander Charles Kemp as a director on 8 December 2020	View PDF Appointment of Mr Alexander Charles Kemp as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages)
24 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AD01	Registered office address changed from 40 Lime Street London EC3M 7AW England to Two London Bridge London SE1 9RA on 13 September 2018	View PDF Registered office address changed from 40 Lime Street London EC3M 7AW England to Two London Bridge London SE1 9RA on 13 September 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	MR04	Satisfaction of charge 076129020001 in full	View PDF Satisfaction of charge 076129020001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC02	Notification of Nya Holdings Limited as a person with significant control on 17 July 2018	View PDF Notification of Nya Holdings Limited as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC07	Cessation of Alexander Charles Kemp as a person with significant control on 17 July 2018	View PDF Cessation of Alexander Charles Kemp as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP03	Appointment of Pierre-Hubert Seguin as a secretary on 17 July 2018	View PDF Appointment of Pierre-Hubert Seguin as a secretary on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Oliver Westmacott as a director on 17 July 2018	View PDF Appointment of Oliver Westmacott as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)

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CRISIS24 CONSULTING LIMITED

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