| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-05-20 |
update website_status NoTargetPages => OK |
| 2018-03-19 |
update website_status FlippedRobots => NoTargetPages |
| 2018-02-26 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
delete address 132 EGERTON ROAD SOUTH MANCHESTER M21 0XJ |
| 2018-01-07 |
insert address 1 GOLDEN COURT RICHMOND ENGLAND TW9 1EU |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
132 EGERTON ROAD SOUTH
MANCHESTER
M21 0XJ |
| 2017-11-06 |
delete address Amazon House
3 Brazil Street
Manchester
M1 3PJ |
| 2017-11-06 |
insert address Floors 3&4
127 Portland St
Manchester M1 4PZ |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-12-04 => 2016-11-03 |
| 2015-10-06 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-08-06 |
delete address Level 2
3 Hardman Square
Manchester
M3 3EL |
| 2015-08-06 |
insert address Amazon House
3 Brazil Street
Manchester
M1 3PJ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-16 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
delete address Peter House
Oxford St
Manchester
M1 5AN |
| 2014-11-24 |
insert address Level 2
3 Hardman Square
Manchester
M3 3EL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-27 |
update website_status FlippedRobots => OK |
| 2013-12-27 |
delete alias Absolute Consulting Ltd |
| 2013-12-27 |
delete index_pages_linkeddomain webcreationuk.com |
| 2013-12-27 |
delete phone 0207 138 3685 |
| 2013-12-27 |
insert index_pages_linkeddomain designerlab.dk |
| 2013-12-27 |
update robots_txt_status www.absoluteconsulting.co.uk: 404 => 200 |
| 2013-12-16 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
delete address 10 PENROSE GARDENS PRIMROSE PARD WARRINGTON CHESHIRE WA5 2UE |
| 2013-12-07 |
insert address 132 EGERTON ROAD SOUTH MANCHESTER M21 0XJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
10 PENROSE GARDENS
PRIMROSE PARD
WARRINGTON
CHESHIRE
WA5 2UE |
| 2013-11-28 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-08-19 |
delete address 3rd Floor Three Tuns House,
109 Borough High Street,
London
SE1 1NL |
| 2013-08-19 |
insert address Unit 3.30,
Kennington Business Park,
London
SW9 6DE |
| 2013-08-19 |
update primary_contact 3rd Floor Three Tuns House,
109 Borough High Street,
London
SE1 1NL => Unit 3.30,
Kennington Business Park,
London
SW9 6DE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 3 TUNS HOUSE 109 BOROUGH HIGH STREET LONDON GREATER LONDON SE1 1NL |
| 2013-06-23 |
insert address 10 PENROSE GARDENS PRIMROSE PARD WARRINGTON CHESHIRE WA5 2UE |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-04-15 |
delete address Level 1,
No.1 Portland Street,
Manchester,
M1 3BE |
| 2013-04-15 |
insert address Peter House
Oxford St
Manchester
M1 5AN |
| 2013-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-10-25 |
insert address Level 1,
No.1 Portland Street,
Manchester,
M1 3BE |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
3 TUNS HOUSE 109 BOROUGH HIGH STREET
LONDON
GREATER LONDON
SE1 1NL |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
LANGDALE HOUSE 11 MARSHALSEA ROAD
LONDON
GREATER LONDON
SE1 1EN |
| 2011-02-22 |
update statutory_documents 06/11/10 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MCKAGUE / 06/11/2010 |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA MCKAGUE |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
93-95 BOROUGH HIGH STREET
LONDON
SE1 1NL |
| 2010-02-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 10/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-13 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MCKAGUE / 10/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MCKAGUE / 10/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MCKAGUE / 10/10/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS RITA MCKAGUE |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG |
| 2009-01-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
71B CATHLES RD
LONDON
SW12 9LF |
| 2007-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-29 |
update statutory_documents S366A DISP HOLDING AGM 04/04/07 |
| 2007-04-29 |
update statutory_documents S386 DISP APP AUDS 04/04/07 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents COMPANY NAME CHANGED
GJM CONSULTING LTD
CERTIFICATE ISSUED ON 16/04/07 |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |