About

Registered Number: 04763044
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 30 Mill Lane, Yateley, Hampshire, GU46 7TN

 

Tconsult Ltd was registered on 13 May 2003, it's status in the Companies House registry is set to "Active". The organisation has 4 directors. 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
MCGILL, Kathryn Ann 01 June 2009 - 1
PITKIN, Kirsty Victoria 01 September 2004 - 1
HAYE, Charlotte Louise 01 September 2016 31 March 2018 1
ISMAILAH, Samir Adesoji 13 May 2003 27 July 2004 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 15 October 2019
SH01 - Return of Allotment of shares 17 May 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 14 July 2017
CH01 - Change of particulars for director 07 July 2017
CH01 - Change of particulars for director 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 02 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
AP01 - Appointment of director 01 September 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 01 July 2011
SH01 - Return of Allotment of shares 17 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 05 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
SH01 - Return of Allotment of shares 14 October 2009
RESOLUTIONS - N/A 02 October 2009
123 - Notice of increase in nominal capital 02 October 2009
AA - Annual Accounts 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
CERTNM - Change of name certificate 09 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
363s - Annual Return 07 June 2004
225 - Change of Accounting Reference Date 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
123 - Notice of increase in nominal capital 25 July 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.