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INVESTASURGE MANAGEMENT CONSULTING LIMITED

Company number 12360506

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AD01	Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 9 Riverside Waters Meeting Rd Bolton BL1 8TU on 11 October 2024	View PDF Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 9 Riverside Waters Meeting Rd Bolton BL1 8TU on 11 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2023	PSC07	Cessation of Liam Peter Melly as a person with significant control on 19 June 2023	View PDF Cessation of Liam Peter Melly as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC02	Notification of Investasurge Holdings Limited as a person with significant control on 19 June 2023	View PDF Notification of Investasurge Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CERTNM	Company name changed investasurge ventures LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed investasurge ventures LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CERTNM	Company name changed investasurge management consulting LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10	View PDF Company name changed investasurge management consulting LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CERTNM	Company name changed investasurge consulting LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25	View PDF Company name changed investasurge consulting LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 33 pages (33 pages)

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