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CONSULTA LIMITED

Company number 02203991

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC07	Cessation of Ryan Neil Williams as a person with significant control on 29 March 2023	View PDF Cessation of Ryan Neil Williams as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Ryan Neil Williams as a director on 29 March 2023	View PDF Termination of appointment of Ryan Neil Williams as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP03	Appointment of Mrs Mary Elizabeth Van Der Westhuizen as a secretary on 29 March 2023	View PDF Appointment of Mrs Mary Elizabeth Van Der Westhuizen as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CH01	Director's details changed for Mr Ryan Neil Williams on 27 April 2018	View PDF Director's details changed for Mr Ryan Neil Williams on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Nicholas Maximilian Lamotte on 27 January 2019	View PDF Director's details changed for Mr Nicholas Maximilian Lamotte on 27 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
02 Aug 2016	AP01	Appointment of Mr Ryan Neil Williams as a director on 21 July 2016	View PDF Appointment of Mr Ryan Neil Williams as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	TM01	Termination of appointment of Harald Alejandro Lamotte as a director on 11 December 2015	View PDF Termination of appointment of Harald Alejandro Lamotte as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)

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CONSULTA LIMITED

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