- Company Overview for CONSULTANT CONNECT LIMITED (09488206)
- Filing history for CONSULTANT CONNECT LIMITED (09488206)
- People for CONSULTANT CONNECT LIMITED (09488206)
- More for CONSULTANT CONNECT LIMITED (09488206)
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) |
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28 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
29 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
28 May 2024 | GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Apr 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 May 2021 | CS01 | Confirmation statement made on 13 March 2021 with updates | |
25 Jan 2021 | PSC02 | Notification of Teladoc Health Uk Ltd as a person with significant control on 4 January 2021 | |
25 Jan 2021 | PSC09 | Withdrawal of a person with significant control statement on 25 January 2021 | |
14 Jan 2021 | RESOLUTIONS |
Resolutions
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14 Jan 2021 | MA | Memorandum and Articles of Association | |
08 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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08 Jan 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
08 Jan 2021 | TM01 | Termination of appointment of James Andrew Eddison as a director on 4 January 2021 | |
08 Jan 2021 | TM01 | Termination of appointment of Roger Tweedale as a director on 4 January 2021 | |
08 Jan 2021 | TM01 | Termination of appointment of Greg Sean Jackson as a director on 4 January 2021 | |
08 Jan 2021 | AP01 | Appointment of Mr Carlos Nueno Plana as a director on 4 January 2021 | |
01 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
07 Nov 2020 | SH03 |
Purchase of own shares.
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07 Nov 2020 | SH03 |
Purchase of own shares.
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06 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2020
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05 Nov 2020 | RESOLUTIONS |
Resolutions
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