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ANNUAL CONSULTING LIMITED

Company number 14957288

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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)
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	PSC01	Notification of Neil Leath as a person with significant control on 11 January 2024	View PDF Notification of Neil Leath as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Burlington House 28 Dudley Street Grimsby DN31 2AB on 15 January 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Burlington House 28 Dudley Street Grimsby DN31 2AB on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Neil Leath as a director on 11 January 2024	View PDF Appointment of Mr Neil Leath as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Nuala Thornton as a director on 11 January 2024	View PDF Termination of appointment of Nuala Thornton as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 January 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 11 January 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 23 June 2023	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

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