About

Registered Number: 05471763
Date of Incorporation: 03/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP,

 

New Solutions Consulting Ltd was founded on 03 June 2005, it has a status of "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANT, Jeremy Andrew 03 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 24 May 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 11 July 2012
CH01 - Change of particulars for director 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
TM02 - Termination of appointment of secretary 12 June 2012
AD01 - Change of registered office address 28 February 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 15 June 2006
287 - Change in situation or address of Registered Office 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
RESOLUTIONS - N/A 17 June 2005
RESOLUTIONS - N/A 17 June 2005
RESOLUTIONS - N/A 17 June 2005
225 - Change of Accounting Reference Date 17 June 2005
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.