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CONSULTANT CONNECT LIMITED

Company number 09488206

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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)
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
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 24.74
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 March 2020
  • GBP 23.52
05 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares