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CONSULT&C DIGITAL LTD

Company number 08575852

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	CH01	Director's details changed for Mrs Rhian Elizabeth Harris on 27 June 2017	View PDF Director's details changed for Mrs Rhian Elizabeth Harris on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CH01	Director's details changed for Mrs Rhian Elizabeth Harris on 1 June 2017	View PDF Director's details changed for Mrs Rhian Elizabeth Harris on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Rhian Elizabeth Harris as a person with significant control on 6 April 2016	View PDF Notification of Rhian Elizabeth Harris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CH01	Director's details changed for Mrs Rhian Elizabeth Harris on 1 June 2017	View PDF Director's details changed for Mrs Rhian Elizabeth Harris on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
29 Jun 2016	AD01	Registered office address changed from 13 Beckwith Close Enfield London EN2 8FQ to Hunters Gate Buckwell Lane Clifton upon Dunsmore Rugby CV23 0BJ on 29 June 2016	View PDF Registered office address changed from 13 Beckwith Close Enfield London EN2 8FQ to Hunters Gate Buckwell Lane Clifton upon Dunsmore Rugby CV23 0BJ on 29 June 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2016	CH01	Director's details changed for Mrs Rhian Elizabeth Harris on 6 March 2016	View PDF Director's details changed for Mrs Rhian Elizabeth Harris on 6 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CH01	Director's details changed for Miss Rhian Elizabeth Simms on 24 June 2014	View PDF Director's details changed for Miss Rhian Elizabeth Simms on 24 June 2014 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AD01	Registered office address changed from 13 Beckwith Close Enfield EN2 8FQ on 12 March 2014	View PDF Registered office address changed from 13 Beckwith Close Enfield EN2 8FQ on 12 March 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AD01	Registered office address changed from 43 Malden Court West Barnes Lane Raynes Park KT3 4PP England on 6 January 2014	View PDF Registered office address changed from 43 Malden Court West Barnes Lane Raynes Park KT3 4PP England on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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