31TEN CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09389147 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2015 |
| Age | 9 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
31TEN CONSULTING LIMITED is an active private limited company with number 09389147. It was incorporated 9 years, 5 months, 2 days ago, on 14 January 2015. The company address is Ground Floor Apex Yard Ground Floor Apex Yard, London, SE1 4PL, London, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Resolution
Date: 03 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Change person director company with change date
Date: 21 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Alexander Shepherd
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 21 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Campbell Walker
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 21 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Andrew Stephen Pack
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-01
Psc name: 31Ten Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 28 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Huxley
Appointment date: 2022-01-19
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-27
Officer name: Matthew Huxley
Documents
Change person director company
Date: 06 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Campbell Walker
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Alexander Shepherd
Change date: 2022-07-05
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Andrew Stephen Pack
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-05
New address: Ground Floor Apex Yard 25-35 Long Lane London London SE1 4PL
Old address: Unit 602 Print Room 164-180 Union Street London London SE1 0LH United Kingdom
Documents
Resolution
Date: 23 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 17 Feb 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 31Ten Holdings Limited
Notification date: 2022-01-19
Documents
Cessation of a person with significant control
Date: 17 Feb 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-19
Psc name: Christopher Alexander Shepherd
Documents
Cessation of a person with significant control
Date: 17 Feb 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Stephen Pack
Cessation date: 2022-01-19
Documents
Cessation of a person with significant control
Date: 17 Feb 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Alexander Shepherd
Cessation date: 2022-01-19
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-19
Officer name: Mr Matthew Huxley
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary O'connell
Termination date: 2022-01-19
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Cessation of a person with significant control
Date: 16 Jun 2020
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew David Saich
Cessation date: 2019-06-28
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
New address: Unit 602 Print Room 164-180 Union Street London London SE1 0LH
Change date: 2020-02-12
Old address: 235, Metal Box Factory Great Guildford Street London SE1 0HS England
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Campbell Walker
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Mr Gary O'connell
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Notification of a person with significant control
Date: 25 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Matthew David Saich
Documents
Cessation of a person with significant control
Date: 23 Sep 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew David Saich
Cessation date: 2019-06-28
Documents
Notification of a person with significant control
Date: 23 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Christopher Alexander Shepherd
Documents
Capital cancellation shares
Date: 16 Sep 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH06
Capital : 80.5 GBP
Date: 2019-06-28
Documents
Capital return purchase own shares
Date: 16 Sep 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David Saich
Termination date: 2019-06-28
Documents
Capital alter shares subdivision
Date: 25 Jul 2019
Action Date: 01 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-01
Documents
Capital name of class of shares
Date: 25 Jul 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 08 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Original description: 26/09/18 Statement of Capital gbp 109.00
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Gary O'connell
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Campbell Walker
Appointment date: 2018-03-01
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Old address: Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom
New address: 235, Metal Box Factory Great Guildford Street London SE1 0HS
Change date: 2017-03-02
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Address
Type: AD01
Old address: 30 City Road London EC1Y 2AB
Change date: 2017-02-10
New address: Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Capital : 109 GBP
Date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Address
Type: AD01
New address: 30 City Road London EC1Y 2AB
Old address: 128 Piggottshill Lane Harpenden Herts AL5 1LS
Change date: 2015-11-25
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 30 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-30
Capital : 100 GBP
Documents
Capital name of class of shares
Date: 03 Aug 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 23 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-23
Capital : 90 GBP
Documents
Resolution
Date: 03 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Stephen Pack
Appointment date: 2015-04-18
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Alexander Shepherd
Appointment date: 2015-01-31
Documents
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