Companies House does not verify the accuracy of the information filed

TWENTY SEVEN CONSULTING LTD

Company number 11093077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	CH01	Director's details changed for Ms Caroline Rachel Gibson on 27 June 2024	View PDF Director's details changed for Ms Caroline Rachel Gibson on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Ms Caroline Rachel Gibson as a person with significant control on 22 February 2024	View PDF Change of details for Ms Caroline Rachel Gibson as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Rebekah Jane Ramsay as a person with significant control on 22 February 2024	View PDF Cessation of Rebekah Jane Ramsay as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 February 2024 GBP 50	View PDF Cancellation of shares. Statement of capital on 22 February 2024 GBP 50 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Rebekah Jane Ramsay as a director on 7 March 2024	View PDF Termination of appointment of Rebekah Jane Ramsay as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC04	Change of details for Mrs Rebekah Jane Ramsay as a person with significant control on 25 March 2021	View PDF Change of details for Mrs Rebekah Jane Ramsay as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CH01	Director's details changed for Ms Caroline Rachel Gibson on 22 July 2019	View PDF Director's details changed for Ms Caroline Rachel Gibson on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 100	View PDF Incorporation Statement of capital on 2017-12-04 GBP 100 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

TWENTY SEVEN CONSULTING LTD

Filter by category