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CONSULTING & IT SERVICES LTD

Company number 08644457

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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)
27 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
24 Nov 2023 AA Micro company accounts made up to 28 February 2023
09 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
07 Dec 2022 AD01 Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London SW1V 1AU on 7 December 2022
25 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
12 Nov 2021 AA Micro company accounts made up to 28 February 2021
26 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
20 Aug 2021 TM02 Termination of appointment of London Company Services Ltd as a secretary on 20 August 2021
21 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
23 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
23 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
20 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from 68 South Lambeth Road Ground Floor West London SW8 1RL to 6 King John Court London EC2A 3EZ on 10 July 2018
08 May 2018 AA01 Current accounting period extended from 31 August 2018 to 28 February 2019
08 May 2018 TM01 Termination of appointment of Dean Anton Louw as a director on 8 May 2018
28 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
06 Mar 2018 AP01 Appointment of Mr Gary Shepheard as a director on 6 March 2018
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
11 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100