Established in 2003, Consider Creative Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Boardman, Ian Lawrence, Kelly, Alistair Gerald, Lindsay, Philip John are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARDMAN, Ian Lawrence | 04 June 2003 | - | 1 |
KELLY, Alistair Gerald | 04 June 2003 | - | 1 |
LINDSAY, Philip John | 04 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 21 February 2018 | |
RP04CS01 - N/A | 26 October 2017 | |
RESOLUTIONS - N/A | 17 October 2017 | |
SH01 - Return of Allotment of shares | 10 October 2017 | |
AD01 - Change of registered office address | 25 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 10 February 2017 | |
AD01 - Change of registered office address | 05 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 08 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 04 February 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
AR01 - Annual Return | 27 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AD01 - Change of registered office address | 01 December 2011 | |
RESOLUTIONS - N/A | 20 July 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
AA - Annual Accounts | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
363a - Annual Return | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
353 - Register of members | 04 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 20 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
353 - Register of members | 20 June 2006 | |
AA - Annual Accounts | 02 May 2006 | |
287 - Change in situation or address of Registered Office | 18 April 2006 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 13 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
NEWINC - New incorporation documents | 04 June 2003 |