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CONSULT COMMUNICATIONS LTD

Company number 12275222

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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)
23 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	PSC07	Cessation of Roger Denness as a person with significant control on 20 October 2021	View PDF Cessation of Roger Denness as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC01	Notification of Mike Denness as a person with significant control on 20 October 2021	View PDF Notification of Mike Denness as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Roger Denness as a director on 20 October 2021	View PDF Termination of appointment of Roger Denness as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Mike Denness as a director on 20 October 2021	View PDF Appointment of Mr Mike Denness as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from 17 the Green Cowes PO31 8HD United Kingdom to 6 South Mill Road Southampton SO15 4JX on 22 October 2021	View PDF Registered office address changed from 17 the Green Cowes PO31 8HD United Kingdom to 6 South Mill Road Southampton SO15 4JX on 22 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	SH02	Sub-division of shares on 1 September 2020	View PDF Sub-division of shares on 1 September 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Oct 2020	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)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 28/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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