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CONSULT PROJECT MANAGEMENT LTD

Company number 07920890

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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)
18 Oct 2024	AD01	Registered office address changed from 131 Bellegrove Road Welling DA16 3QS England to Langley House Park Road London N2 8EY on 18 October 2024	View PDF Registered office address changed from 131 Bellegrove Road Welling DA16 3QS England to Langley House Park Road London N2 8EY on 18 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-08 - link opens in a new window - 1 page (1 page)
17 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Aug 2024	TM01	Termination of appointment of Alison Jane Jeffries as a director on 14 August 2024	View PDF Termination of appointment of Alison Jane Jeffries as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Caroline Jane Braham as a director on 14 August 2024	View PDF Termination of appointment of Caroline Jane Braham as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Andrew Raymond Smith as a director on 18 October 2021	View PDF Termination of appointment of Andrew Raymond Smith as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AD01	Registered office address changed from 114a Bellegrove Road Welling DA16 3QR England to 131 Bellegrove Road Welling DA16 3QS on 29 September 2021	View PDF Registered office address changed from 114a Bellegrove Road Welling DA16 3QR England to 131 Bellegrove Road Welling DA16 3QS on 29 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CH01	Director's details changed for Mr Andrew Raymond Smith on 13 March 2020	View PDF Director's details changed for Mr Andrew Raymond Smith on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Mr Simon Timothy Jeffries on 13 March 2020	View PDF Director's details changed for Mr Simon Timothy Jeffries on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Mrs Alison Jane Jeffries on 13 March 2020	View PDF Director's details changed for Mrs Alison Jane Jeffries on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Ms Caroline Jane Braham on 13 March 2020	View PDF Director's details changed for Ms Caroline Jane Braham on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC04	Change of details for Mr Simon Timothy Jeffries, as a person with significant control on 13 March 2020	View PDF Change of details for Mr Simon Timothy Jeffries, as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	AP01	Appointment of Ms Caroline Jane Braham as a director on 24 October 2019	View PDF Appointment of Ms Caroline Jane Braham as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Andrew Raymond Smith as a director on 24 October 2019	View PDF Appointment of Mr Andrew Raymond Smith as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)

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