The Consultancy Company Ltd was registered on 11 October 1993 with its registered office in Reading in Berkshire. The Consultancy Company Ltd currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMBORNE-PAYNTER, Sheila Catherine | 27 October 1993 | 09 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALTER, Glynda | 09 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2019 | |
| LIQ10 - N/A | 21 January 2019 | |
| AD01 - Change of registered office address | 05 October 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 October 2018 | |
| LIQ02 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 18 September 2017 | |
| PSC02 - N/A | 18 September 2017 | |
| PSC07 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| CH03 - Change of particulars for secretary | 18 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| TM02 - Termination of appointment of secretary | 27 September 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| AP03 - Appointment of secretary | 27 September 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| MR01 - N/A | 10 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| MR04 - N/A | 19 April 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| CH03 - Change of particulars for secretary | 19 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 363s - Annual Return | 22 September 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 18 August 1995 | |
| 395 - Particulars of a mortgage or charge | 29 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| 287 - Change in situation or address of Registered Office | 09 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1994 | |
| 287 - Change in situation or address of Registered Office | 15 April 1994 | |
| CERTNM - Change of name certificate | 06 December 1993 | |
| 287 - Change in situation or address of Registered Office | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| NEWINC - New incorporation documents | 11 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2013 | Outstanding |
N/A |
| Fixed and floating charge | 24 March 1995 | Fully Satisfied |
N/A |
