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Company number 06493185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
24 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 1
24 May 2022 AP01 Appointment of Mr Michael James Pearce as a director on 24 May 2022
24 May 2022 TM01 Termination of appointment of Michael James Pearce as a director on 23 May 2022
20 May 2022 PSC01 Notification of Michael James Pearce as a person with significant control on 20 May 2022
20 May 2022 AD01 Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Pinehurst 59a Winchester Road Walton-on-Thames KT12 2RH on 20 May 2022
20 May 2022 AP01 Appointment of Mr Michael James Pearce as a director on 20 May 2022
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
11 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
12 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 TM02 Termination of appointment of Rjm Secretaries Ltd as a secretary on 3 February 2016
17 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015