- Company Overview for CORDLESS CONSULTANTS LIMITED (03705067)
- Filing history for CORDLESS CONSULTANTS LIMITED (03705067)
- People for CORDLESS CONSULTANTS LIMITED (03705067)
- Charges for CORDLESS CONSULTANTS LIMITED (03705067)
- More for CORDLESS CONSULTANTS LIMITED (03705067)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | MR01 | Registration of charge 037050670002, created on 20 February 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Michael John Halliday as a director on 12 February 2024 | |
| 10 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 06 Nov 2023 | TM01 | Termination of appointment of Steven Richard Taylor as a director on 1 November 2023 | |
| 06 Nov 2023 | AD01 | Registered office address changed from 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN England to 2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP on 6 November 2023 | |
| 21 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 23 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 12 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 20 Oct 2017 | PSC05 | Change of details for Cordless Group Holdings Limited as a person with significant control on 20 October 2017 | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 17 Feb 2017 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 17 February 2017 | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AP01 | Appointment of Steven Richard Taylor as a director on 1 January 2015 |