Companies House does not verify the accuracy of the information filed

AGILENT CONSULTING LIMITED

Company number 10746026

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Alice Leyland as a director on 22 May 2023	View PDF Termination of appointment of Alice Leyland as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director on 22 May 2023	View PDF Termination of appointment of @Ukplc Client Director Ltd as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of @Ukplc Client Director Ltd as a person with significant control on 22 May 2023	View PDF Cessation of @Ukplc Client Director Ltd as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 November 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH02	Director's details changed for @Ukplc Client Director Ltd on 1 July 2020	View PDF Director's details changed for @Ukplc Client Director Ltd on 1 July 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC05	Change of details for @Ukplc Client Director Ltd as a person with significant control on 1 July 2020	View PDF Change of details for @Ukplc Client Director Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CH01	Director's details changed for Mrs Alice Leyland on 25 October 2019	View PDF Director's details changed for Mrs Alice Leyland on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019	View PDF Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	CH01	Director's details changed for Mrs Alice Leyland on 1 August 2017	View PDF Director's details changed for Mrs Alice Leyland on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

AGILENT CONSULTING LIMITED

Filter by category