Consulsoft Ltd was founded on 18 June 1991 and has its registered office in Kent. The companies directors are listed as Ludlow, James Robert, Redding, Helen. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUDLOW, James Robert | 02 January 2013 | - | 1 |
| REDDING, Helen | 20 July 2010 | 02 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 June 2018 | |
| DS01 - Striking off application by a company | 06 June 2018 | |
| CH01 - Change of particulars for director | 12 February 2018 | |
| CS01 - N/A | 20 November 2017 | |
| PSC09 - N/A | 28 October 2017 | |
| PSC02 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AP03 - Appointment of secretary | 28 January 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AP03 - Appointment of secretary | 22 July 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| AA01 - Change of accounting reference date | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 363a - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363a - Annual Return | 01 July 2004 | |
| 225 - Change of Accounting Reference Date | 28 April 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363a - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363a - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 27 February 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363a - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| 363a - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1998 | |
| 363a - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363a - Annual Return | 06 August 1996 | |
| 288 - N/A | 23 October 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 29 September 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 363s - Annual Return | 29 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 April 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| CERTNM - Change of name certificate | 17 November 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1992 | |
| 288 - N/A | 29 June 1991 | |
| NEWINC - New incorporation documents | 18 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 23 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1994 | Fully Satisfied |
N/A |
