EXQUISITE CONSULTANCY LTD


Registered number: 05585918
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Name: EXQUISITE CONSULTANCY LTD
EXQUISITE CONSULTANCY LIMITED
Address: ARGYLE HOUSE, 29-31, EUSTON ROAD, LONDON, ENGLAND, NW1 2SD
Incorporation Date: 2005-10-07

Company status: Active


Company Documents

date name form type
2022-10-10 CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES CS01
2022-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-10-07 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2021-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-10-26 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES CS01
2019-10-18 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES CS01
2019-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2018-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-10-20 SAIL ADDRESS CHANGED FROM:501 INTERNATIONAL HOUSE223 REGENT STREETLONDONW1B 2QDENGLAND AD02
2017-04-18 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM501 INTERNATIONAL HOUSE223 REGENT STREETLONDONW1B 2QD AD01
2017-10-24 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2017-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-07 07/10/15 FULL LIST AR01
2015-10-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-19 07/10/14 FULL LIST AR01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-29 07/10/13 FULL LIST AR01
2013-10-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-10 07/10/12 FULL LIST AR01
2012-12-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-20 07/10/11 FULL LIST AR01
2011-10-20 SAIL ADDRESS CHANGED FROM:C/O DMHJ ACCOUNTANTSASHLEY HOUSE 235 HIGH ROADLONDONN22 8HFENGLAND AD02
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-09 APPOINTMENT TERMINATED, DIRECTOR TAJUDEEN HABIB TM01
2010-10-22 07/10/10 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-02 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM235 HIGH ROADWOODGREENLONDONN22 8HF 287
2009-11-23 SAIL ADDRESS CREATED AD02
2009-11-24 07/10/09 FULL LIST AR01
2009-11-23 DIRECTOR APPOINTED MR TAJUDEEN HABIB AP01
2009-02-16 CURRSHO FROM 31/10/2009 TO 31/03/2009 225
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-11 APPOINTMENT TERMINATED SECRETARY OGO OKOSA 288b
2008-06-23 REGISTERED OFFICE CHANGED ON 23/06/2008 FROMUNIT 11, 5 BLACKHORSE LANEWALTHAMSTOWLONDONE17 6DS 287
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROMC/O DMHJ ASSOCIATES235 HIGH ROADLONDONN27 8HF 287
2008-12-11 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2007-11-15 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363s
2007-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2006-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-11-30 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2005-10-07 SECRETARY RESIGNED 288b
2005-10-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-11 NEW DIRECTOR APPOINTED 288a
2005-11-11 NEW SECRETARY APPOINTED 288a
2005-10-07 DIRECTOR RESIGNED 288b

Last update: 2024-12-07 23:01:26