CERTNM |
Company name changed fe business consultants LIMITEDcertificate issued on 21/12/23
filed on: 21st, December 2023
| change of name
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Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(5 pages)
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PSC04 |
Change to a person with significant control 2023-04-03
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
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CH01 |
On 2023-04-03 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2023-01-19
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control 2023-04-03
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
New registered office address 1 Peach Street Wokingham RG40 1XJ. Change occurred on 2023-04-03. Company's previous address: 16 Ambleside Close Woodley Reading Berkshire RG5 4JJ United Kingdom.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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CH01 |
On 2023-04-03 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2022-01-31
filed on: 29th, October 2022
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2022-01-19
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
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CH01 |
On 2021-12-29 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2021-01-31
filed on: 28th, December 2021
| accounts
|
Free Download
(3 pages)
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CH01 |
On 2021-04-30 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2021-04-30
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Ambleside Close Woodley Reading Berkshire RG5 4JJ. Change occurred on 2021-05-05. Company's previous address: 61/63 Crockhamwell Road Woodley Reading RG5 3JP England.
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2020-01-31
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, April 2021
| gazette
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-01-19
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2020-01-19
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-11-21
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 11th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-19
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control 2018-01-19
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-19
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates 2017-01-05
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 20th, October 2016
| accounts
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Free Download
(4 pages)
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CH04 |
Secretary's details changed on 2015-09-01
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-01-05
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-02-05: 2.00 GBP
capital
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AD01 |
New registered office address 61/63 Crockhamwell Road Woodley Reading RG5 3JP. Change occurred on 2015-09-22. Company's previous address: Accounting Worx 7 Headley Road Woodley Reading RG5 4JB.
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 26th, August 2015
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-01-05
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-01-05
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
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CH04 |
Secretary's details changed on 2013-02-01
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from Accounting Worx Suite 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England on 2013-02-19
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-01-05
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 10th, August 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-01-05
filed on: 9th, January 2012
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 13th, July 2011
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-01-05
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
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NEWINC |
Incorporation
filed on: 5th, January 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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