CORDLESS CONSULTANTS LIMITED


Registered number: 03705067
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70229 - Management consultancy activities other than financial management -> CORDLESS CONSULTANTS LIMITED

Name: CORDLESS CONSULTANTS LIMITED
CORDLESS CONSULTANTS LTD
Address: 7 ST JOHNS MEWS 13 ST. JOHNS ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AN
Incorporation Date: 1999-02-01

Company status: Active


Company Documents

date name form type
2023-02-12 CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES CS01
2022-02-07 CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES CS01
2022-06-23 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-16 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-15 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES CS01
2020-09-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-26 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES CS01
2019-02-04 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-08-12 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-10 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2018-05-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-10-20 PSC'S CHANGE OF PARTICULARS / CORDLESS GROUP HOLDINGS LIMITED / 20/10/2017 PSC05
2017-02-17 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM73 CORNHILLLONDONEC3V 3QQ AD01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-06 01/02/16 FULL LIST AR01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-31 APPOINTMENT TERMINATED, DIRECTOR MARTIN FORREST TM01
2015-04-23 01/02/15 FULL LIST AR01
2015-08-19 DIRECTOR APPOINTED STEVEN RICHARD TAYLOR AP01
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR AD01
2015-02-04 DIRECTOR APPOINTED STEVE JARVIS AP01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-29 SUB-DIVISION10/09/14 SH02
2014-02-08 01/02/14 FULL LIST AR01
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAILLING TM01
2013-02-16 01/02/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-21 01/02/12 FULL LIST AR01
2012-10-10 DIRECTOR APPOINTED MR MARTIN JOHN FORREST AP01
2012-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAURENCE MILLER / 01/02/2010 CH01
2011-05-11 01/02/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / ANITA PATEL / 01/02/2010 CH01
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NUNES ROSS / 01/02/2010 CH01
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WAILLING / 01/02/2010 CH01
2010-04-09 01/02/10 FULL LIST AR01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-04 APPOINTMENT TERMINATED, DIRECTOR ANITA PATEL TM01
2009-02-24 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-08-10 DIRECTOR APPOINTED MATTHEW WAILLING 288a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-12 CAPITALS NOT ROLLED UP 88(2)
2008-11-17 DIRECTOR APPOINTED ANITA PATEL 288a
2008-03-17 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2008-04-12 CAPITALS NOT ROLLED UP 88(2)
2007-04-20 NEW DIRECTOR APPOINTED 288a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-24 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363s
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-11 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-27 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2004-02-25 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-14 REGISTERED OFFICE CHANGED ON 14/04/04 FROM:152 IVERSON ROADLONDONNW6 2HH 287

Last update: 2024-12-13 00:01:37