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CONSULTING MATES LTD

Company number 10629807

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2023 AA Micro company accounts made up to 28 February 2023
17 Nov 2023 PSC01 Notification of Constantin Chirieazev as a person with significant control on 17 November 2023
17 Nov 2023 AP01 Appointment of Mr Constantin Chirieazev as a director on 17 November 2023
17 Nov 2023 TM01 Termination of appointment of Dorin Lupu as a director on 17 November 2023
17 Nov 2023 PSC07 Cessation of Dorin Lupu as a person with significant control on 17 November 2023
17 Nov 2023 AD01 Registered office address changed from Flat2 36 Clifftown Parade Southend-on-Sea SS1 1DL England to 482 Tile Hill Lane Coventry CV4 9DY on 17 November 2023
02 May 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
22 Jan 2023 AA Micro company accounts made up to 28 February 2022
12 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
24 Jan 2022 CH01 Director's details changed for Mr Dorin Lupu on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 165 Barn Lane Barn Lane Solihull B92 7LY England to Flat2 36 Clifftown Parade Southend-on-Sea SS1 1DL on 24 January 2022
23 Jan 2022 EW02 Withdrawal of the directors' residential address register information from the public register
23 Jan 2022 EH02 Elect to keep the directors' residential address register information on the public register
05 Dec 2021 AD01 Registered office address changed from 40 Mayors Croft Coventry CV4 8FF England to 165 Barn Lane Barn Lane Solihull B92 7LY on 5 December 2021
01 Dec 2021 AA Micro company accounts made up to 28 February 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Feb 2021 AA Micro company accounts made up to 29 February 2020
17 Feb 2021 AD01 Registered office address changed from 165 Barn Lane Solihull B92 7LY England to 40 Mayors Croft Coventry CV4 8FF on 17 February 2021
17 Feb 2021 PSC01 Notification of Dorin Lupu as a person with significant control on 17 February 2021
17 Feb 2021 PSC07 Cessation of Constantin Chirieazev as a person with significant control on 17 February 2021
17 Feb 2021 AP01 Appointment of Mr Dorin Lupu as a director on 17 February 2021
17 Feb 2021 TM01 Termination of appointment of Constantin Chirieazev as a director on 17 February 2021