Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSULTING MATES LTD

Company number 10629807

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-22
22 Nov 2020 PSC01 Notification of Constantin Chirieazev as a person with significant control on 22 November 2020
22 Nov 2020 PSC07 Cessation of Constantin Chirieazev as a person with significant control on 22 November 2020
22 Nov 2020 PSC01 Notification of Constantin Chirieazev as a person with significant control on 22 November 2020
22 Nov 2020 AP01 Appointment of Mr Constantin Chirieazev as a director on 22 November 2020
22 Nov 2020 PSC07 Cessation of Enver Bughda as a person with significant control on 22 November 2020
22 Nov 2020 TM02 Termination of appointment of Enver Bughda as a secretary on 22 November 2020
22 Nov 2020 TM01 Termination of appointment of Enver Bughda as a director on 22 November 2020
22 Nov 2020 AD01 Registered office address changed from Flat2, Wheler Hosue Quaker Street London E1 6SS United Kingdom to 165 Barn Lane Solihull B92 7LY on 22 November 2020
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
12 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Feb 2017 NEWINC Incorporation