Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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28 Nov 2023 |
PSC02 |
Notification of Consultus Water Limited as a person with significant control on 19 February 2018
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28 Nov 2023 |
PSC07 |
Cessation of The Consultus International Group Limited as a person with significant control on 13 September 2018
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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30 May 2022 |
AP01 |
Appointment of Mr Bradley Wilson as a director on 3 November 2021
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30 May 2022 |
AP01 |
Appointment of Miss Alison Whiteman as a director on 3 November 2021
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30 May 2022 |
AP01 |
Appointment of Mr Adam Madeley as a director on 3 November 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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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
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21 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Victor Akers as a director on 26 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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24 Jan 2019 |
AD01 |
Registered office address changed from Rivermead House 7 Lewis Court, Enderby Leicester LE19 1SD England to Consultus House Sheene Road Leicester LE4 1BF on 24 January 2019
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27 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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13 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/02/2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 13/09/2018.
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19 Feb 2018 |
PSC02 |
Notification of The Consultus International Group Limited as a person with significant control on 6 April 2016
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19 Feb 2018 |
PSC07 |
Cessation of Andrew Staley as a person with significant control on 6 April 2016
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27 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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