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CONSULTING GROUP (SOUTHERN) LIMITED

Company number 10606579

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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 Jul 2024	TM01	Termination of appointment of Kenneth William Buchanan as a director on 24 July 2024	View PDF Termination of appointment of Kenneth William Buchanan as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC07	Cessation of Kenneth Norish as a person with significant control on 24 July 2024	View PDF Cessation of Kenneth Norish as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC07	Cessation of Paul Rowan Coker as a person with significant control on 24 July 2024	View PDF Cessation of Paul Rowan Coker as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	AP01	Appointment of Mr Kenneth William Buchanan as a director on 9 June 2023	View PDF Appointment of Mr Kenneth William Buchanan as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2021	CH01	Director's details changed for Mr David John Buchanan on 8 March 2021	View PDF Director's details changed for Mr David John Buchanan on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	AD01	Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL England to 75 Springfield Road Chelmsford Essex CM2 6JB on 5 October 2020	View PDF Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL England to 75 Springfield Road Chelmsford Essex CM2 6JB on 5 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 31 July 2019 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	TM01	Termination of appointment of Kenneth Norish as a director on 31 July 2019	View PDF Termination of appointment of Kenneth Norish as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM01	Termination of appointment of Paul Rowan Coker as a director on 31 July 2019	View PDF Termination of appointment of Paul Rowan Coker as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 134 ANNOTATION Clarification This is a second filing of the SH06 registered on 14/12/2018.	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 134 ANNOTATION Clarification This is a second filing of the SH06 registered on 14/12/2018. - link opens in a new window - 7 pages (7 pages)
25 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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CONSULTING GROUP (SOUTHERN) LIMITED

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