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21 CONSULT LTD

Company number 11836691

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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)
17 Oct 2024 AA Micro company accounts made up to 29 February 2024
16 Apr 2024 AD01 Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 16 April 2024
01 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
19 Jan 2024 PSC01 Notification of Karen Elvin as a person with significant control on 19 January 2024
10 Nov 2023 AA Micro company accounts made up to 28 February 2023
09 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
06 Aug 2021 PSC04 Change of details for Mr Darren Neale Elvin as a person with significant control on 4 August 2021
04 Aug 2021 PSC01 Notification of Adrian Michael Peckham as a person with significant control on 4 August 2021
04 Aug 2021 CH01 Director's details changed for Mr Adrian Michael Peckham on 4 August 2021
04 Aug 2021 PSC04 Change of details for Mr Darren Neale Elvin as a person with significant control on 4 August 2021
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 2
04 Aug 2021 AP01 Appointment of Mr Adrian Michael Peckham as a director on 4 August 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
29 Jul 2021 AA Micro company accounts made up to 28 February 2021
11 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Timothy Paul Keywood as a director on 8 March 2021
14 Oct 2020 AA Micro company accounts made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
05 Apr 2019 AP01 Appointment of Mr Timothy Paul Keywood as a director on 19 March 2019
20 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-20
  • GBP 1