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THE CONSULTUS INTERNATIONAL GROUP LIMITED

Company number 09570737

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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)
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
04 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 27 April 2022
03 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
01 Jun 2023 CS01 Confirmation statement made on 31 August 2022 with no updates
07 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
12 May 2021 RP04CS01 Second filing of Confirmation Statement dated 27 April 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 12/05/2021.
25 Feb 2021 AP01 Appointment of Alison Whiteman as a director on 22 December 2020
25 Feb 2021 AP01 Appointment of Mr Adam Madeley as a director on 22 December 2020
25 Feb 2021 AP01 Appointment of Mr Bradley Wilson as a director on 22 December 2020
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH08 Change of share class name or designation
27 Jan 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
04 Dec 2020 AD01 Registered office address changed from Consultus House Sheene Road Leicester LE4 1BF England to Consultus House 96 Bath Lane Leicester LE3 5BJ on 4 December 2020
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
11 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
29 Apr 2019 CS01 27/04/19 Statement of Capital gbp 24000
29 Mar 2019 SH19 Statement of capital on 29 March 2019
  • GBP 24,000
29 Mar 2019 SH20 Statement by Directors
29 Mar 2019 CAP-SS Solvency Statement dated 29/03/19