Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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29 Apr 2024 |
PSC01 |
Notification of Andrea Elkin as a person with significant control on 22 April 2016
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Jay Elkin on 1 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Darren Jay Elkin as a person with significant control on 1 April 2024
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10 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 31 March 2024
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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21 Nov 2023 |
MR01 |
Registration of charge 084972510001, created on 21 November 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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03 May 2023 |
CERTNM |
Company name changed base consult LTD\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-20
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23 Apr 2023 |
AD01 |
Registered office address changed from 11 Hydon Grove Leighwood Fields Cranleigh Surrey GU6 8GG England to Tucepi the Drive Loxwood Billingshurst RH14 0TE on 23 April 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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30 Jul 2020 |
AD01 |
Registered office address changed from 3 Oldfield Wood Woking GU22 8AN England to 11 Hydon Grove Leighwood Fields Cranleigh Surrey GU6 8GG on 30 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Jun 2017 |
CH01 |
Director's details changed for Mr Darren Jay Elkin on 1 October 2016
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