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THE INGREDIENTS CONSULTANCY LIMITED

Company number 02895310

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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)
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
27 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
09 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
12 Aug 2021 SH08 Change of share class name or designation
12 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth capital 02/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
25 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
08 Mar 2018 PSC04 Change of details for Mrs Kirsty Ferguson as a person with significant control on 8 March 2018
08 Mar 2018 PSC04 Change of details for Mr Aaron Ferguson as a person with significant control on 8 March 2018
08 Mar 2018 CH03 Secretary's details changed for Kirsty Ferguson on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Kirsty Ferguson on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Aaron Ferguson on 8 March 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 121