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CONSULTBENSON LTD

Company number 12079524

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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)
22 Nov 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2024	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)
09 Sep 2024	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)
09 Sep 2024	SH02	Sub-division of shares on 1 September 2024	View PDF Sub-division of shares on 1 September 2024 - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/09/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 01/09/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Alistair Gillies Benson as a director on 1 September 2024	View PDF Appointment of Mr Alistair Gillies Benson as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC01	Notification of Luke James Benson as a person with significant control on 1 September 2024	View PDF Notification of Luke James Benson as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC01	Notification of Alistair Gillies Benson as a person with significant control on 1 September 2024	View PDF Notification of Alistair Gillies Benson as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Miss Katherine Margaret Benson as a person with significant control on 1 September 2024	View PDF Change of details for Miss Katherine Margaret Benson as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Luke James Benson as a director on 1 September 2024	View PDF Appointment of Mr Luke James Benson as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from Apartment 68 Caro Point 5 Gatliff Road London SW1W 8BD England to 222 Quadrangle Tower Cambridge Square London W2 2PJ on 7 November 2022	View PDF Registered office address changed from Apartment 68 Caro Point 5 Gatliff Road London SW1W 8BD England to 222 Quadrangle Tower Cambridge Square London W2 2PJ on 7 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONSULTBENSON LTD

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