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CONSULTING ACTIVITIES LTD

Company number 13875226

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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 Feb 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2024 AD01 Registered office address changed from PO Box 4385 13875226 - Companies House Default Address Cardiff CF14 8LH to Dept 5336 43 Owston Road Carcroft Doncaster DN6 8DA on 22 February 2024
13 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2024 AA Accounts for a dormant company made up to 31 January 2023
12 Feb 2024 CS01 Confirmation statement made on 18 October 2023 with no updates
12 Jan 2024 RP05 Registered office address changed to PO Box 4385, 13875226 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2023 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 1 November 2023
17 Nov 2022 AP01 Appointment of Mrs Halima Sharif as a director on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Assma Elmayouni as a director on 17 November 2022
19 Oct 2022 CERTNM Company name changed developing offices LTD\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-17
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
18 Oct 2022 PSC01 Notification of Assma Elmayouni as a person with significant control on 15 October 2022
18 Oct 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 15 October 2022
18 Oct 2022 AP01 Appointment of Miss Assma Elmayouni as a director on 15 October 2022
18 Oct 2022 AP04 Appointment of Cfs Secretaries Limited as a secretary on 15 October 2022
18 Oct 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4099 43 Owston Road Carcroft Doncaster DN6 8DA on 18 October 2022
18 Oct 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 15 October 2022
18 Oct 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 15 October 2022
18 May 2022 CS01 Confirmation statement made on 27 January 2022 with updates
27 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-27
  • GBP 1