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HOUSTON CONSULTING LTD

Company number 11650093

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC04	Change of details for Miss Charlotte Anne Houston as a person with significant control on 2 August 2022	View PDF Change of details for Miss Charlotte Anne Houston as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC07	Cessation of Timothy Mark Smith as a person with significant control on 2 August 2022	View PDF Cessation of Timothy Mark Smith as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Timothy Mark Smith as a director on 2 August 2022	View PDF Termination of appointment of Timothy Mark Smith as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CERTNM	Company name changed pole thing LIMITED\certificate issued on 01/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29	View PDF Company name changed pole thing LIMITED\certificate issued on 01/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD01	Registered office address changed from Clock Hill House Atherstone Road Hartshill Nuneaton CV10 0SP England to Clock Hill House Atherstone Road Hartshill Nuneaton CV10 0SP on 11 November 2019	View PDF Registered office address changed from Clock Hill House Atherstone Road Hartshill Nuneaton CV10 0SP England to Clock Hill House Atherstone Road Hartshill Nuneaton CV10 0SP on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD01	Registered office address changed from Astley Court Breach Oak Lane Corley Coventry Warwickshire CV7 8AU United Kingdom to Clock Hill House Atherstone Road Hartshill Nuneaton CV10 0SP on 11 November 2019	View PDF Registered office address changed from Astley Court Breach Oak Lane Corley Coventry Warwickshire CV7 8AU United Kingdom to Clock Hill House Atherstone Road Hartshill Nuneaton CV10 0SP on 11 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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