Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 02058984 |
Record last updated | Tuesday, January 16, 2018 9:20:23 AM UTC |
Official Address | 55 Station Road Beaconsfield Bucks Hp91ql North, Beaconsfield North There are 607 companies registered at this street |
Locality | Beaconsfield North |
Region | Buckinghamshire, England |
Postal Code | HP91QL |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Feb 18, 2015 | Annual return | |
Financials | Mar 11, 2014 | Annual accounts | |
Registry | Feb 24, 2014 | Annual return | |
Financials | Jun 27, 2013 | Annual accounts | |
Registry | Feb 1, 2013 | Annual return | |
Registry | Jan 31, 2012 | Annual return 2058... | |
Financials | Nov 2, 2011 | Annual accounts | |
Registry | Feb 2, 2011 | Annual return | |
Financials | Nov 1, 2010 | Annual accounts | |
Registry | Mar 29, 2010 | Annual return | |
Financials | Dec 30, 2009 | Annual accounts | |
Financials | Jul 21, 2009 | Annual accounts 2058... | |
Registry | Jul 9, 2009 | Annual return | |
Registry | Jun 16, 2009 | Appointment of a woman as Director | |
Registry | May 6, 2009 | Resignation of a director | |
Registry | Mar 26, 2009 | Resignation of a secretary | |
Registry | Mar 26, 2009 | Resignation of a director | |
Registry | Mar 17, 2009 | Appointment of a woman | |
Financials | Sep 5, 2008 | Annual accounts | |
Registry | Apr 10, 2008 | Annual return | |
Registry | Nov 15, 2007 | Resignation of a director | |
Registry | Nov 15, 2007 | Resignation of a secretary | |
Registry | Nov 15, 2007 | Resignation of a director | |
Registry | Nov 15, 2007 | Appointment of a director | |
Registry | Nov 15, 2007 | Appointment of a director 2058... | |
Registry | Oct 5, 2007 | Resignation of a director | |
Registry | Oct 5, 2007 | Resignation of a director 2058... | |
Registry | Oct 5, 2007 | Resignation of a secretary | |
Registry | Oct 5, 2007 | Resignation of a director | |
Registry | Oct 5, 2007 | Appointment of a secretary | |
Financials | Jul 24, 2007 | Annual accounts | |
Registry | Feb 23, 2007 | Annual return | |
Registry | Mar 31, 2006 | Resignation of 3 people: 2 women and a man | |
Registry | Mar 29, 2006 | Appointment of a woman | |
Registry | Mar 20, 2006 | Resignation of a director | |
Registry | Mar 15, 2006 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Feb 16, 2006 | Annual return | |
Financials | Feb 15, 2006 | Annual accounts | |
Financials | Mar 1, 2005 | Annual accounts 2058... | |
Registry | Feb 24, 2005 | Annual return | |
Registry | Feb 9, 2004 | Annual return 2058... | |
Financials | Oct 9, 2003 | Annual accounts | |
Registry | Oct 2, 2003 | Appointment of a director | |
Registry | Oct 2, 2003 | Resignation of a director | |
Registry | Sep 26, 2003 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Feb 24, 2003 | Annual accounts | |
Registry | Feb 14, 2003 | Annual return | |
Financials | Mar 20, 2002 | Annual accounts | |
Registry | Feb 22, 2002 | Annual return | |
Registry | Feb 16, 2001 | Annual return 2058... | |
Registry | Dec 13, 2000 | Appointment of a director | |
Registry | Dec 13, 2000 | Appointment of a director 2058... | |
Registry | Dec 13, 2000 | Appointment of a director | |
Registry | Dec 13, 2000 | Appointment of a director 2058... | |
Registry | Dec 7, 2000 | Four appointments: 3 men and a woman,: 3 men and a woman | |
Financials | Nov 28, 2000 | Annual accounts | |
Financials | Feb 8, 2000 | Annual accounts 2058... | |
Registry | Feb 8, 2000 | Annual return | |
Registry | Jan 25, 1999 | Annual return 2058... | |
Financials | Jan 25, 1999 | Annual accounts | |
Registry | Jun 29, 1998 | Exemption from appointing auditors | |
Financials | Jun 29, 1998 | Annual accounts | |
Registry | Jun 11, 1998 | Resignation of a secretary | |
Registry | Jun 11, 1998 | Appointment of a secretary | |
Registry | Jun 10, 1998 | Resignation of a director | |
Registry | May 1, 1998 | Appointment of a woman as Secretary | |
Registry | Apr 30, 1998 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 1998 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Feb 5, 1998 | Annual return | |
Financials | Jun 12, 1997 | Annual accounts | |
Registry | Jan 24, 1997 | Annual return | |
Financials | Mar 28, 1996 | Annual accounts | |
Registry | Jan 30, 1996 | Annual return | |
Financials | Jul 14, 1995 | Annual accounts | |
Registry | Jan 23, 1995 | Annual return | |
Financials | Jul 4, 1994 | Annual accounts | |
Registry | Feb 14, 1994 | Annual return | |
Financials | Jun 25, 1993 | Annual accounts | |
Registry | Jan 26, 1993 | Annual return | |
Registry | Feb 21, 1992 | Annual return 2058... | |
Financials | Feb 21, 1992 | Annual accounts | |
Financials | Mar 12, 1991 | Annual accounts 2058... | |
Registry | Feb 9, 1991 | Annual return | |
Registry | Jan 31, 1991 | Four appointments: 3 men and a woman | |
Registry | Oct 29, 1990 | Director resigned, new director appointed | |
Financials | Aug 9, 1990 | Annual accounts | |
Registry | Jul 23, 1990 | Annual return | |
Registry | May 8, 1990 | Director resigned, new director appointed | |
Registry | Dec 12, 1989 | Director resigned, new director appointed 2058... | |
Registry | May 9, 1989 | Annual return | |
Financials | May 9, 1989 | Annual accounts | |
Financials | Aug 24, 1988 | Annual accounts 2058... | |
Registry | Aug 24, 1988 | Exemption from appointing auditors | |
Registry | Aug 24, 1988 | Director resigned, new director appointed | |
Registry | Jul 21, 1988 | Annual return | |
Registry | Jan 27, 1987 | Notice of accounting reference date | |
Registry | Jan 9, 1987 | Director resigned, new director appointed | |
Registry | Sep 26, 1986 | Certificate of incorporation | |
Registry | Sep 26, 1986 | Change in situation or address of registered office |