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APPROVED CONSULTANT SERVICES LTD

Company number 08707524

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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)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC01	Notification of James Oliver Calland as a person with significant control on 15 December 2017	View PDF Notification of James Oliver Calland as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AD01	Registered office address changed from Fernhill Chapmans Town Road Rushlake Green Heathfield TN21 9PS to 5 Underwood Street London N1 7LY on 29 January 2018	View PDF Registered office address changed from Fernhill Chapmans Town Road Rushlake Green Heathfield TN21 9PS to 5 Underwood Street London N1 7LY on 29 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP01	Appointment of Mr James Oliver Calland as a director on 15 December 2017	View PDF Appointment of Mr James Oliver Calland as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC01	Notification of Paul John Timmins as a person with significant control on 15 December 2017	View PDF Notification of Paul John Timmins as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC01	Notification of Stephen Jeffrey Remo as a person with significant control on 15 December 2017	View PDF Notification of Stephen Jeffrey Remo as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC07	Cessation of Patricia Timmins as a person with significant control on 15 December 2017	View PDF Cessation of Patricia Timmins as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	TM01	Termination of appointment of Patricia Timmins as a director on 15 December 2017	View PDF Termination of appointment of Patricia Timmins as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AP01	Appointment of Paul John Timmins as a director on 15 December 2017	View PDF Appointment of Paul John Timmins as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Stephen Jeffrey Remo as a director on 15 December 2017	View PDF Appointment of Stephen Jeffrey Remo as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 1	View PDF Incorporation Statement of capital on 2013-09-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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