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CONSULMET INTERNATIONAL LIMITED

Company number 13682096

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP02	Appointment of Exmoor Fiduciary Limited as a director on 20 July 2023	View PDF Appointment of Exmoor Fiduciary Limited as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Derek Lahee as a person with significant control on 20 April 2023	View PDF Cessation of Derek Lahee as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Gavin Boyle as a person with significant control on 20 April 2023	View PDF Cessation of Gavin Boyle as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CERTNM	Company name changed consulmet international (pty) LIMITED\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed consulmet international (pty) LIMITED\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 6 st. James's Square London SW1Y 4JU on 29 September 2022	View PDF Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 6 st. James's Square London SW1Y 4JU on 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Yvonne Christine Steyn as a director on 24 March 2022	View PDF Termination of appointment of Yvonne Christine Steyn as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA01	Current accounting period extended from 31 October 2022 to 28 February 2023	View PDF Current accounting period extended from 31 October 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London SW1Y 4HG on 2 March 2022	View PDF Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London SW1Y 4HG on 2 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Antony John Livingstone Rayment as a director on 15 October 2021	View PDF Appointment of Mr Antony John Livingstone Rayment as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mrs Yvonne Christine Steyn as a director on 15 October 2021	View PDF Appointment of Mrs Yvonne Christine Steyn as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AD01	Registered office address changed from The Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 15 Sackville Street London W1S 3DJ on 21 October 2021	View PDF Registered office address changed from The Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 15 Sackville Street London W1S 3DJ on 21 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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