Goldratt Consulting LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
Employees | £1 | 0% |
Total assets | £66,521 | 0% |
XPERIENCE BUSINESS LIMITED
GOLDRATT CONSULTING EUROPE LIMITED
GOLDRATT SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04540891 |
Record last updated | Monday, November 25, 2024 1:38:41 PM UTC |
Official Address | 11 Broadhurst Avenue Edgware There are 36 companies registered at this street |
Locality | Edgwarelondon |
Region | BarnetLondon, England |
Postal Code | HA88TP |
Sector | Management consultancy activities other than financial management |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 9, 2024 | Appointment of a woman |  |
Registry | Jul 9, 2024 | Resignation of one Shareholder (Above 75%) |  |
Registry | Nov 14, 2021 | Resignation of one Secretary (a man) |  |
Registry | Nov 23, 2016 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) |  |
Financials | Dec 16, 2013 | Annual accounts |  |
Registry | Oct 18, 2013 | Annual return |  |
Registry | Oct 17, 2013 | Resignation of one Director |  |
Registry | Oct 17, 2013 | Appointment of a woman as Director |  |
Registry | Oct 1, 2013 | Appointment of a woman as Director 4540... |  |
Registry | Apr 22, 2013 | Resignation of one Director |  |
Registry | Apr 1, 2013 | Resignation of one Consultant and one Director (a man) |  |
Registry | Dec 31, 2012 | Resignation of one Director (a man) |  |
Financials | Dec 20, 2012 | Annual accounts |  |
Registry | Dec 16, 2012 | Annual return |  |
Registry | Dec 16, 2012 | Change of particulars for director |  |
Registry | Oct 19, 2011 | Annual return |  |
Financials | Sep 21, 2011 | Annual accounts |  |
Registry | Oct 20, 2010 | Annual return |  |
Financials | Sep 13, 2010 | Annual accounts |  |
Registry | Dec 22, 2009 | Annual return |  |
Financials | Nov 1, 2009 | Annual accounts |  |
Registry | Apr 22, 2009 | Change in situation or address of registered office |  |
Registry | Apr 16, 2009 | Resignation of a secretary |  |
Registry | Apr 6, 2009 | Appointment of a woman |  |
Financials | Apr 5, 2009 | Annual accounts |  |
Registry | Mar 5, 2009 | Appointment of a man as Director |  |
Registry | Feb 9, 2009 | Appointment of a man as Consultant and Director |  |
Registry | Jan 19, 2009 | Appointment of a man as Secretary |  |
Registry | Jan 19, 2009 | Resignation of one Secretary |  |
Registry | Dec 18, 2008 | Annual return |  |
Financials | Sep 17, 2008 | Annual accounts |  |
Registry | Sep 15, 2008 | Appointment of a man as Secretary |  |
Registry | Jul 11, 2008 | Particulars of a mortgage or charge |  |
Registry | Jan 29, 2008 | Annual return |  |
Registry | Jan 29, 2008 | Register of members |  |
Registry | Oct 24, 2007 | Appointment of a secretary |  |
Registry | Oct 24, 2007 | Resignation of a director |  |
Registry | Oct 24, 2007 | Resignation of a secretary |  |
Registry | Aug 31, 2007 | Appointment of a person as Secretary |  |
Registry | Feb 23, 2007 | Particulars of a mortgage or charge |  |
Financials | Jan 19, 2007 | Annual accounts |  |
Registry | Oct 18, 2006 | Annual return |  |
Registry | Feb 1, 2006 | Particulars of a mortgage or charge |  |
Registry | Jan 4, 2006 | Annual return |  |
Registry | Nov 29, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Nov 8, 2005 | Annual accounts |  |
Registry | Oct 26, 2005 | Alteration to memorandum and articles |  |
Registry | Oct 26, 2005 | Memorandum of association |  |
Registry | Oct 21, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 24, 2005 | Notice of increase in nominal capital |  |
Registry | Aug 24, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Aug 24, 2005 | £ nc 1000/1500000 |  |
Registry | Aug 23, 2005 | Resignation of a director |  |
Registry | Aug 23, 2005 | Appointment of a director |  |
Registry | Aug 23, 2005 | Resignation of a secretary |  |
Registry | Aug 23, 2005 | Resignation of a director |  |
Registry | Aug 23, 2005 | Appointment of a director |  |
Registry | Aug 23, 2005 | Resignation of a secretary |  |
Registry | May 1, 2005 | Appointment of a man as Director |  |
Registry | Dec 6, 2004 | Change of name certificate |  |
Registry | Dec 6, 2004 | Company name change |  |
Registry | Oct 12, 2004 | Annual return |  |
Financials | Jul 22, 2004 | Annual accounts |  |
Registry | Nov 3, 2003 | Annual return |  |
Registry | Oct 14, 2003 | Change in situation or address of registered office |  |
Registry | Sep 24, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 21, 2003 | Appointment of a secretary |  |
Registry | Aug 21, 2003 | Appointment of a director |  |
Registry | Aug 8, 2003 | Resignation of a secretary |  |
Registry | Aug 8, 2003 | Resignation of a director |  |
Registry | Jul 23, 2003 | Change of accounting reference date |  |
Registry | Jun 23, 2003 | Two appointments: a woman and a man |  |
Registry | May 16, 2003 | Change of name certificate |  |
Registry | May 16, 2003 | Company name change |  |
Registry | Feb 17, 2003 | Appointment of a secretary |  |
Registry | Feb 17, 2003 | Appointment of a secretary 4540... |  |
Registry | Feb 8, 2003 | Resignation of a director |  |
Registry | Feb 8, 2003 | Resignation of a secretary |  |
Registry | Feb 8, 2003 | Change in situation or address of registered office |  |
Registry | Feb 5, 2003 | Change of name certificate |  |
Registry | Feb 5, 2003 | Company name change |  |
Registry | Jan 31, 2003 | Resignation of 2 people: one Nominee Secretary and one Nominee Director |  |
Registry | Nov 7, 2002 | Change in situation or address of registered office |  |
Registry | Sep 20, 2002 | Two appointments: 2 companies |  |
Registry | Dec 1, 1994 | Appointment of a man as Business Consultant and Secretary |  |