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CONSULTR LIMITED

Company number 11565658

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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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC04	Change of details for Mr Dean Scott Mayer as a person with significant control on 2 October 2018	View PDF Change of details for Mr Dean Scott Mayer as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2023	TM01	Termination of appointment of Jeff Mayer as a director on 5 October 2023	View PDF Termination of appointment of Jeff Mayer as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mrs Katherine Sarah Barnes as a director on 31 August 2023	View PDF Appointment of Mrs Katherine Sarah Barnes as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Jeff Mayer as a director on 31 July 2023	View PDF Appointment of Mr Jeff Mayer as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to 11 Gleneagles Court Brighton Road Crawley RH10 6AD on 14 June 2022	View PDF Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to 11 Gleneagles Court Brighton Road Crawley RH10 6AD on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CERTNM	Company name changed techland LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed techland LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	SH02	Sub-division of shares on 10 November 2020	View PDF Sub-division of shares on 10 November 2020 - link opens in a new window - 6 pages (6 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be sub divided 10/11/2020	View PDF Resolutions RES13 ‐ The capital of the company be sub divided 10/11/2020 - link opens in a new window - 1 page (1 page)
12 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	MR04	Satisfaction of charge 115656580001 in full	View PDF Satisfaction of charge 115656580001 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AD01	Registered office address changed from 11 Gleneagles Court Crawley RH10 6AD England to 329 Doncastle Road Bracknell Berkshire RG12 8PE on 13 December 2018	View PDF Registered office address changed from 11 Gleneagles Court Crawley RH10 6AD England to 329 Doncastle Road Bracknell Berkshire RG12 8PE on 13 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	MR01	Registration of charge 115656580001, created on 2 October 2018	View PDF Registration of charge 115656580001, created on 2 October 2018 - link opens in a new window - 47 pages (47 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 1	View PDF Incorporation Statement of capital on 2018-09-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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CONSULTR LIMITED

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