Companies House does not verify the accuracy of the information filed

CONSULT GB LIMITED

Company number 02098164

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	TM02	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 11 December 2023	View PDF Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
01 Feb 2023	AP01	Appointment of Dr Debasish Talukdar as a director on 22 November 2022	View PDF Appointment of Dr Debasish Talukdar as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022	View PDF Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
15 Jul 2022	TM01	Termination of appointment of Rakesh Verma as a director on 30 June 2022	View PDF Termination of appointment of Rakesh Verma as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Alekos Panayi as a director on 17 December 2021	View PDF Appointment of Mr Alekos Panayi as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Feb 2021	AP01	Appointment of Dr Rakesh Verma as a director on 19 January 2021	View PDF Appointment of Dr Rakesh Verma as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Feb 2018	AP01	Appointment of Mr Jamie Alexander Denison-Pender as a director on 26 July 2017	View PDF Appointment of Mr Jamie Alexander Denison-Pender as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AD01	Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 November 2017	View PDF Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	TM01	Termination of appointment of Donald Wildey as a director on 26 July 2017	View PDF Termination of appointment of Donald Wildey as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CONSULT GB LIMITED

Filter by category