About

Registered Number: 08707524
Date of Incorporation: 26/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: Nuffield House, 41-46 Piccadilly, London, W1J 0DS

 

Approved Consultant Services Ltd was setup in 2013, it's status is listed as "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAND, James Oliver 15 December 2017 - 1
REMO, Stephen Jeffrey 15 December 2017 - 1
TIMMINS, Patricia 26 September 2013 15 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AD01 - Change of registered office address 04 February 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 27 September 2018
PSC01 - N/A 29 January 2018
AD01 - Change of registered office address 29 January 2018
AP01 - Appointment of director 26 January 2018
PSC01 - N/A 23 January 2018
PSC01 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
AA - Annual Accounts 18 January 2018
TM01 - Termination of appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
SH01 - Return of Allotment of shares 16 January 2018
RESOLUTIONS - N/A 13 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 17 October 2014
NEWINC - New incorporation documents 26 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.