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5052 CONSULTING LIMITED

Company number 11818191

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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)
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
26 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 102
17 Aug 2022 CH01 Director's details changed for Mrs Amanda Jayne Ridgway on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mrs Amanda Jayne Ridgway as a person with significant control on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from 5 C/O Sutton Mcgrath Hartley Sharrow Vale Road Sheffield S11 8YZ United Kingdom to 4 Joiner Street Sheffield S3 8GW on 17 August 2022
07 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
11 Feb 2021 PSC04 Change of details for Mr Paul David Ridgway as a person with significant control on 11 April 2019
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 28 February 2020
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
11 Feb 2020 PSC01 Notification of Amanda Jayne Ridgway as a person with significant control on 11 April 2019
11 Apr 2019 AP01 Appointment of Mrs Amanda Jayne Ridgway as a director on 11 April 2019
11 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted