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MOMENTUS CONSULTANCY SERVICES LIMITED

Company number 11907478

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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)
12 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
07 Mar 2024 AA Micro company accounts made up to 31 March 2023
06 Mar 2024 CH01 Director's details changed for Mr David Campbell Mcpherson on 1 March 2024
06 Mar 2024 PSC04 Change of details for Mr David Campbell Mcpherson as a person with significant control on 1 March 2024
04 Mar 2024 PSC04 Change of details for Mr Justin Kendall Narracott as a person with significant control on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 1 March 2024
17 Feb 2024 AA Micro company accounts made up to 31 March 2022
18 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Justin Kendall Narracott as a director on 20 January 2023
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
21 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 26 March 2021
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
06 Apr 2021 SH10 Particulars of variation of rights attached to shares
06 Apr 2021 SH10 Particulars of variation of rights attached to shares
06 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2021.
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 26/03/20 Statement of Capital gbp 100