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CONSULTECK LTD

Company number 09628968

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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)
02 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jul 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
14 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
27 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 PSC04 Change of details for Mrs Louise Sarah Herbosa as a person with significant control on 30 June 2020
21 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100
15 Mar 2017 AP01 Appointment of Mr Oscar Herbosa as a director on 1 March 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 1