Having been setup in 1982, Consular Consultants Ltd have registered office in Ashford in Middlesex. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Sheppard, Carol Anne, Sheppard, Paul Leslie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPPARD, Paul Leslie | N/A | 01 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPPARD, Carol Anne | N/A | 15 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 August 2020 | |
| PSC04 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| PSC04 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| TM02 - Termination of appointment of secretary | 13 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| CS01 - N/A | 27 September 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AD01 - Change of registered office address | 09 June 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| RESOLUTIONS - N/A | 30 November 1995 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363b - Annual Return | 14 November 1991 | |
| 363 - Annual Return | 31 October 1990 | |
| AA - Annual Accounts | 31 October 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 288 - N/A | 18 February 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| 287 - Change in situation or address of Registered Office | 22 December 1986 | |
| CERTNM - Change of name certificate | 27 October 1982 | |
| NEWINC - New incorporation documents | 04 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 April 1985 | Fully Satisfied |
N/A |
