CONSULTING DIRECT IPSWICH LIMITED
| Status | ACTIVE |
| Company No. | 09576001 |
| Category | Private Limited Company |
| Incorporated | 06 May 2015 |
| Age | 9 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CONSULTING DIRECT IPSWICH LIMITED is an active private limited company with number 09576001. It was incorporated 9 years, 1 month, 13 days ago, on 06 May 2015. The company address is 70-72 The Havens 70-72 The Havens, Ipswich, IP3 9BF.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Second filing of confirmation statement with made up date
Date: 20 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-03
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-31
Psc name: Mr Zubair Ahmad
Documents
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Usman Javaid Tarar
Change date: 2022-05-31
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-12
Officer name: Zubair Ahmad
Documents
Change account reference date company current shortened
Date: 13 Jul 2021
Action Date: 28 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-28
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Usman Javaid Tarar
Appointment date: 2021-07-12
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Notification of a person with significant control
Date: 17 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-01
Psc name: Usman Javaid Tarar
Documents
Cessation of a person with significant control
Date: 17 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mariam Zahid
Cessation date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Mortgage satisfy charge full
Date: 30 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095760010001
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-22
Psc name: Mariam Zahid
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 06 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-06
Psc name: Zubair Ahmad
Documents
Withdrawal of a person with significant control statement
Date: 03 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-03
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Old address: 2nd Floor 14 st. Peters Street Ipswich IP1 1XB
Change date: 2017-10-09
New address: 70-72 the Havens Ransomes Europark Ipswich IP3 9BF
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095760010001
Charge creation date: 2017-07-24
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change account reference date company previous extended
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Address
Type: AD01
New address: 2nd Floor 14 st. Peters Street Ipswich IP1 1XB
Change date: 2015-06-29
Old address: 1 Avenue Industrial Estate, Southend Arterial Road Harold Wood Romford RM3 0BY United Kingdom
Documents
Change account reference date company current shortened
Date: 07 May 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-04-30
Documents
Some Companies
ROOM 4, 1ST FLOOR,LONDON,SW1Y 6LX
| Number: | 11097182 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MICHELIN HOUSE,LONDON,SW3 6RD
| Number: | 04615819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 CAVELL MEWS,BEDFORD,MK45 1GT
| Number: | 11493214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAWKS SECURITY SERVICES LIMITED
90 CRISPIN DRIVE,BEDFORD,MK41 7FS
| Number: | 07655935 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
309 HIGH ROAD,BENFLEET,SS7 5HA
| Number: | 11244450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86-90 PAUL STREET,LONDON,EC2A 4NE
| Number: | 10532772 |
| Status: | ACTIVE |
| Category: | Private Limited Company |