CONSULTUS RESILIENCE LIMITED

Consultus House Consultus House, Leicester, LE3 5BJ, England
StatusACTIVE
Company No.11592565
CategoryPrivate Limited Company
Incorporated27 Sep 2018
Age5 years, 8 months, 4 days
JurisdictionEngland Wales

SUMMARY

CONSULTUS RESILIENCE LIMITED is an active private limited company with number 11592565. It was incorporated 5 years, 8 months, 4 days ago, on 27 September 2018. The company address is Consultus House Consultus House, Leicester, LE3 5BJ, England.



Company Fillings

Accounts with accounts type full

Date: 04 Apr 2024

Action Date: 27 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-27

Documents

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Confirmation statement with no updates

Date: 12 Oct 2023

Action Date: 26 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-26

Documents

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Accounts with accounts type full

Date: 07 Jan 2023

Action Date: 27 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-27

Documents

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Confirmation statement with no updates

Date: 11 Oct 2022

Action Date: 26 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-26

Documents

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Appoint person director company with name date

Date: 01 Jun 2022

Action Date: 03 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-03

Officer name: Ms Alison Whiteman

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Appoint person director company with name date

Date: 30 May 2022

Action Date: 03 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-03

Officer name: Mr Adam Madeley

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Appoint person director company with name date

Date: 30 May 2022

Action Date: 03 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-03

Officer name: Mr Bradley Wilson

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Accounts with accounts type small

Date: 01 Dec 2021

Action Date: 27 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-27

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Confirmation statement with updates

Date: 05 Oct 2021

Action Date: 26 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-26

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Capital allotment shares

Date: 29 Jul 2021

Action Date: 10 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-10

Capital : 650,001 GBP

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Change registered office address company with date old address new address

Date: 04 Dec 2020

Action Date: 04 Dec 2020

Category: Address

Type: AD01

Old address: Consultus House Sheene Road Leicester LE4 1BF England

Change date: 2020-12-04

New address: Consultus House 96 Bath Lane Leicester LE3 5BJ

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Confirmation statement with updates

Date: 26 Nov 2020

Action Date: 26 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-26

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Second filing capital allotment shares

Date: 30 Sep 2020

Action Date: 27 Mar 2020

Category: Capital

Type: RP04SH01

Capital : 300,001 GBP

Date: 2020-03-27

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Capital allotment shares

Date: 28 Sep 2020

Action Date: 27 Mar 2020

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2020-03-27

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Accounts with accounts type small

Date: 25 Sep 2020

Action Date: 27 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-27

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Change account reference date company current extended

Date: 30 Dec 2019

Action Date: 27 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2019-03-31

New date: 2020-03-27

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 26 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-26

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Change registered office address company with date old address new address

Date: 14 May 2019

Action Date: 14 May 2019

Category: Address

Type: AD01

Change date: 2019-05-14

New address: Consultus House Sheene Road Leicester LE4 1BF

Old address: Rivermead House 7 Lewis Court, Enderby Leicester Leicestershire LE19 1SD England

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Change account reference date company previous shortened

Date: 14 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-09-30

New date: 2019-03-31

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Incorporation company

Date: 27 Sep 2018

Category: Incorporation

Type: NEWINC

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