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AUSTIN ELLIOT CONSULTANCY LTD

Company number 11784166

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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)
10 Apr 2024 AD01 Registered office address changed from Formal House St. Georges Place Cheltenham GL50 3PN England to 5 Imperial Square Cheltenham Gloucestershire GL50 1QB on 10 April 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
25 Sep 2023 PSC02 Notification of Austin Elliot Group Ltd as a person with significant control on 10 January 2023
25 Sep 2023 PSC07 Cessation of Thomas Austin Shaw as a person with significant control on 10 January 2023
25 Sep 2023 PSC07 Cessation of Benjamin Elliot Norton as a person with significant control on 10 January 2023
03 May 2023 MR01 Registration of charge 117841660001, created on 24 April 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 AD01 Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF England to Formal House St. Georges Place Cheltenham GL50 3PN on 6 April 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
11 Jan 2022 CH01 Director's details changed for Mr Benjamin Elliot Norton on 11 January 2022
11 Jan 2022 PSC04 Change of details for Mr Benjamin Elliot Norton as a person with significant control on 11 January 2022
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
14 Apr 2020 AD01 Registered office address changed from 21 Byre Close Cricklade Swindon SN6 6HH United Kingdom to Delta 606 Welton Road Swindon Wiltshire SN5 7XF on 14 April 2020
23 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
23 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted