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1972AF CONSULTING LTD

Company number 13012858

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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)
28 Feb 2024 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2023 AA01 Current accounting period shortened from 29 November 2022 to 28 November 2022
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
29 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
22 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Aug 2022 RP04AP01 Second filing for the appointment of Mrs Verona Theresa Frankish as a director
05 Aug 2022 CH01 Director's details changed for Mr Simon Andrew Frankish on 5 August 2022
05 Aug 2022 CH01 Director's details changed for Mrs Verona Theresa Frankish on 5 August 2022
05 Aug 2022 AD01 Registered office address changed from 15a Hall Gate Doncaster DN1 3NA England to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 5 August 2022
02 Aug 2022 PSC01 Notification of Verona Theresa Frankish as a person with significant control on 1 August 2022
02 Aug 2022 PSC04 Change of details for Mr Simon Andrew Frankish as a person with significant control on 1 August 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 2
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
01 Mar 2022 AP01 Appointment of Mrs Verona Theresa Frankish as a director on 1 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 09.08.2022.
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted