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52 CONSULTANCY LIMITED

Company number 12966153

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AD01	Registered office address changed from 52 Connaught Road Aldershot GU12 4RN England to C/O Branston Adams South Street Farnham GU9 7QU on 18 November 2024	View PDF Registered office address changed from 52 Connaught Road Aldershot GU12 4RN England to C/O Branston Adams South Street Farnham GU9 7QU on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	AA01	Current accounting period extended from 31 October 2022 to 30 April 2023	View PDF Current accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Dec 2021	AP03	Appointment of Mrs Jacqualine Luff as a secretary on 21 October 2020	View PDF Appointment of Mrs Jacqualine Luff as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Dec 2021	AP03	Appointment of Mr Graham Luff as a secretary on 21 October 2020	View PDF Appointment of Mr Graham Luff as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Dec 2021	AP01	Appointment of Mrs Rachel Luff as a director on 21 October 2020	View PDF Appointment of Mrs Rachel Luff as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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