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THE CONSULTING CONSORTIUM LIMITED

Company number 04144405

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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)
29 Jun 2018 TM01 Termination of appointment of Paul John Lester as a director on 29 June 2018
11 Jun 2018 AP01 Appointment of Mr Michael John Park as a director on 21 May 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
14 Mar 2018 TM01 Termination of appointment of Peter John Radford as a director on 14 March 2018
22 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
01 Aug 2017 AP01 Appointment of Mr Paul John Lester as a director on 17 July 2017
31 Jul 2017 AP01 Appointment of Miss Jane Elizabeth Vinson as a director on 17 July 2017
31 Jul 2017 TM01 Termination of appointment of Mark Ian Nunny as a director on 17 July 2017
15 May 2017 TM01 Termination of appointment of Darrell Paul Evans as a director on 28 April 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Matthew Robert Hodey as a director on 9 January 2017
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 6,723.82
23 Aug 2016 AP01 Appointment of Mr Andrew James Sutherland as a director on 19 July 2016
23 Aug 2016 AP01 Appointment of Mr Matthew Robert Hodey as a director on 19 July 2016
23 Aug 2016 AP01 Appointment of Mr Darrell Paul Evans as a director on 19 July 2016
04 Apr 2016 AA Full accounts made up to 30 June 2015
26 Feb 2016 TM01 Termination of appointment of Andrew Glessing as a director on 25 February 2016
19 Feb 2016 TM01 Termination of appointment of Ian Stott as a director on 15 February 2016
19 Feb 2016 TM01 Termination of appointment of John David Jackson as a director on 18 February 2016
01 Feb 2016 SH10 Particulars of variation of rights attached to shares
01 Feb 2016 SH08 Change of share class name or designation
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,861.91
18 Jan 2016 AP01 Appointment of Mr Peter John Radford as a director on 11 January 2016