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Inertia Consulting (Birmingham) Limited

Documents

Total Documents60
Total Pages444

Filing History

14 August 2023Micro company accounts made up to 30 November 2022
21 April 2023Confirmation statement made on 12 April 2023 with updates
13 July 2022Micro company accounts made up to 30 November 2021
4 May 2022Cessation of Inertia Consulting Limited as a person with significant control on 11 May 2017
4 May 2022Notification of Rok Holdings Limited as a person with significant control on 11 May 2017
14 April 2022Confirmation statement made on 12 April 2022 with updates
30 July 2021Micro company accounts made up to 30 November 2020
27 April 2021Confirmation statement made on 12 April 2021 with updates
28 July 2020Micro company accounts made up to 30 November 2019
14 April 2020Confirmation statement made on 12 April 2020 with no updates
28 August 2019Micro company accounts made up to 30 November 2018
15 April 2019Confirmation statement made on 12 April 2019 with updates
21 January 2019Director's details changed for Mr Ryan James Bradley on 21 January 2019
27 April 2018Micro company accounts made up to 30 November 2017
16 April 2018Confirmation statement made on 12 April 2018 with updates
26 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
21 June 2017Total exemption small company accounts made up to 30 November 2016
21 June 2017Total exemption small company accounts made up to 30 November 2016
15 June 2017Registration of charge 080270280001, created on 13 June 2017
21 April 2017Confirmation statement made on 12 April 2017 with updates
21 April 2017Confirmation statement made on 12 April 2017 with updates
8 June 2016Total exemption small company accounts made up to 30 November 2015
8 June 2016Total exemption small company accounts made up to 30 November 2015
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300
13 April 2016Director's details changed for Mr David James Roome on 8 April 2016
13 April 2016Director's details changed for Mr Ryan James Bradley on 8 April 2016
13 April 2016Registered office address changed from The Old Station Station Road Spondon Derby Derbyshire DE21 7NE to 12 Stafford Street Derby Derbyshire DE1 1JG on 13 April 2016
13 April 2016Director's details changed for Mr David James Roome on 8 April 2016
13 April 2016Registered office address changed from The Old Station Station Road Spondon Derby Derbyshire DE21 7NE to 12 Stafford Street Derby Derbyshire DE1 1JG on 13 April 2016
13 April 2016Director's details changed for Mr Ryan James Bradley on 8 April 2016
11 June 2015Total exemption small company accounts made up to 30 November 2014
11 June 2015Total exemption small company accounts made up to 30 November 2014
8 May 2015Termination of appointment of Simon Nicholas Woods as a director on 2 April 2015
8 May 2015Termination of appointment of Simon Nicholas Woods as a director on 2 April 2015
8 May 2015Termination of appointment of Simon Nicholas Woods as a director on 2 April 2015
23 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300
23 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 300
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 300
24 April 2014Director's details changed for Mr Ryan James Bradley on 1 April 2014
24 April 2014Director's details changed for Mr Ryan James Bradley on 1 April 2014
24 April 2014Director's details changed for Mr Ryan James Bradley on 1 April 2014
15 April 2014Total exemption small company accounts made up to 30 November 2013
15 April 2014Total exemption small company accounts made up to 30 November 2013
29 August 2013Total exemption small company accounts made up to 30 November 2012
29 August 2013Total exemption small company accounts made up to 30 November 2012
19 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
19 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
15 January 2013Change of share class name or designation
15 January 2013Change of share class name or designation
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
1 August 2012Current accounting period shortened from 30 April 2013 to 30 November 2012
1 August 2012Current accounting period shortened from 30 April 2013 to 30 November 2012
12 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 300
12 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 300
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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