CONSULT GLOBAL SYSTEMS LTD

Company number 10726774

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
08 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
31 Jul 2019 TM02 Termination of appointment of Used for Deletions in Correction Deleted Officer as a secretary on 31 December 9999
  • ANNOTATION Rectified The TM02 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate
14 May 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Feb 2019 AP01 Appointment of Mr Peter Driver as a director on 4 January 2019
05 Feb 2019 TM01 Termination of appointment of Adil Yusuf Dirie as a director on 4 January 2019
05 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
08 Jan 2019 MA Memorandum and Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-03
03 Jan 2019 CONNOT Change of name notice
30 Nov 2018 AP04 Appointment of London Registrars Ltd as a secretary on 31 October 2018
06 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 21 April 2018 with updates
28 Mar 2018 PSC07 Cessation of Renee Trusch as a person with significant control on 22 April 2017
28 Mar 2018 PSC01 Notification of Adil Yusuf Dirie as a person with significant control on 22 April 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
23 Mar 2018 TM01 Termination of appointment of Renee Trusch as a director on 10 February 2018
23 Mar 2018 TM02 Termination of appointment of Renee Trusch as a secretary on 10 February 2018
23 Mar 2018 TM01 Termination of appointment of Peter Driver as a director on 10 February 2018
23 Mar 2018 AP01 Appointment of Mr Adil Yusuf Dirie as a director on 16 January 2018
07 Mar 2018 DS02 Withdraw the company strike off application
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register