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APPLIED INFLUENCE CONSULTING LIMITED

Company number 09322211

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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)
17 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
29 May 2024 CH01 Director's details changed for Mx Emma Margaret Dutton on 5 July 2022
24 May 2024 PSC05 Change of details for Applied Influence Group Limited as a person with significant control on 1 December 2018
09 May 2024 AA Total exemption full accounts made up to 30 November 2023
11 Mar 2024 CH01 Director's details changed for Mx Emma Margaret Dutton on 11 March 2024
09 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
05 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 5 July 2022
04 May 2022 AA Total exemption full accounts made up to 30 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
28 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Ms Emma Dutton on 16 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
06 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 Nov 2019 CH01 Director's details changed for Miss Emma Dutton on 22 November 2019
09 Sep 2019 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Kemp House 152-160 City Road London EC1V 2NX on 9 September 2019
06 Sep 2019 PSC05 Change of details for Applied Influence Group Limited as a person with significant control on 1 September 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-20
25 Mar 2019 CONNOT Change of name notice
19 Mar 2019 PSC02 Notification of Applied Influence Group Limited as a person with significant control on 1 December 2018
19 Mar 2019 PSC07 Cessation of Emma Dutton as a person with significant control on 1 December 2018