Consultavia Ltd

About

Registered Number: 03117583
Date of Incorporation: 24/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 35 Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS

 

Based in Salisbury in Wiltshire, Consultavia Ltd was established in 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COE, Gillian Dinah 05 January 2008 06 March 2015 1
GINN, Barbara Jolanta Zofia, Dr 24 October 1995 20 March 2003 1
GINN, Michael Charles, Captain 24 October 1995 01 November 2004 1
Secretary Name Appointed Resigned Total Appointments
ENGLISH, Jeremy Philip 06 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 24 October 2017
PSC04 - N/A 24 October 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 17 March 2015
AP03 - Appointment of secretary 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 19 March 2013
AP01 - Appointment of director 16 January 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 11 November 2011
AD01 - Change of registered office address 28 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 29 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 21 March 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 02 July 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
225 - Change of Accounting Reference Date 07 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 22 October 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
287 - Change in situation or address of Registered Office 20 December 2001
AA - Annual Accounts 18 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 21 October 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 27 November 1998
288c - Notice of change of directors or secretaries or in their particulars 01 May 1998
288c - Notice of change of directors or secretaries or in their particulars 01 May 1998
287 - Change in situation or address of Registered Office 01 May 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 06 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1995
287 - Change in situation or address of Registered Office 14 November 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
NEWINC - New incorporation documents 24 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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