Founded in 2003, Consultcrm Ltd have registered office in Datchet, it's status is listed as "Active". We don't currently know the number of employees at Consultcrm Ltd. Consultcrm Ltd has 4 directors listed as Shaw, Natalie Amanda, Newman, Korrine, Sawney, Richard Murray, Williams, Denise in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| NEWMAN, Korrine | 28 November 2003 | 24 January 2014 | 1 |
| SAWNEY, Richard Murray | 24 January 2014 | 31 March 2014 | 1 |
| WILLIAMS, Denise | 31 March 2014 | 11 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| MR01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 15 November 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| AUD - Auditor's letter of resignation | 06 November 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AUD - Auditor's letter of resignation | 23 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| CC04 - Statement of companies objects | 30 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AUD - Auditor's letter of resignation | 04 March 2015 | |
| AUD - Auditor's letter of resignation | 27 February 2015 | |
| AA01 - Change of accounting reference date | 12 January 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| MR04 - N/A | 08 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AP03 - Appointment of secretary | 20 February 2014 | |
| TM02 - Termination of appointment of secretary | 20 February 2014 | |
| AD01 - Change of registered office address | 10 February 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA01 - Change of accounting reference date | 12 November 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| MEM/ARTS - N/A | 16 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 February 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| CERTNM - Change of name certificate | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 30 August 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 225 - Change of Accounting Reference Date | 20 September 2004 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| NEWINC - New incorporation documents | 26 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
| All assets debenture | 25 August 2006 | Fully Satisfied |
N/A |
| Debenture | 08 August 2006 | Fully Satisfied |
N/A |
