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THE COLCHESTER CONSULTING GROUP LTD

Company number 09953946

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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)
25 Nov 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-16
10 Apr 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
30 Jan 2019 MR01 Registration of charge 099539460002, created on 30 January 2019
12 Jan 2019 AP01 Appointment of Mrs Katherine Elizabeth Purcell as a director on 12 January 2019
21 Dec 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Oct 2018 AD01 Registered office address changed from 12 Prince of Wales Road Great Totham Maldon CM9 8PX England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 1 October 2018
22 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
29 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
21 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
18 Oct 2017 MR01 Registration of charge 099539460001, created on 16 October 2017
18 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
18 Sep 2017 AP03 Appointment of Mrs Lorraine Pullen as a secretary on 18 September 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Jan 2017 AD01 Registered office address changed from 1a Pantile Close Witham CM8 1GZ United Kingdom to 12 Prince of Wales Road Great Totham Maldon CM9 8PX on 19 January 2017
15 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-15
  • GBP 10