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Doctor Consult Ltd

Documents

Total Documents37
Total Pages163

Filing History

14 June 2023Confirmation statement made on 1 June 2023 with no updates
5 January 2023Micro company accounts made up to 5 April 2022
14 June 2022Confirmation statement made on 1 June 2022 with no updates
29 April 2022Registered office address changed from 165a 165a Shirland Road C/O Jason Vera-Torres London W9 2EP England to 115 Airedale Avenue South London W4 2PX on 29 April 2022
14 April 2022Micro company accounts made up to 5 April 2021
15 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
12 June 2021Confirmation statement made on 1 June 2021 with no updates
25 March 2021Registered office address changed from 40 Charing Cross Mansions Flat 40, Charing Cross Mansions 26 Charing Cross Road London WC2H 0DH England to 165a 165a Shirland Road C/O Jason Vera-Torres London W9 2EP on 25 March 2021
25 September 2020Micro company accounts made up to 5 April 2020
12 June 2020Confirmation statement made on 1 June 2020 with no updates
10 June 2020Registered office address changed from C/O Christopher Drew 7 Dewhurst House 3-5 Winnett Street London W1D 6JY to 40 Charing Cross Mansions Flat 40, Charing Cross Mansions 26 Charing Cross Road London WC2H 0DH on 10 June 2020
2 August 2019Micro company accounts made up to 5 April 2019
3 June 2019Confirmation statement made on 1 June 2019 with no updates
2 June 2018Micro company accounts made up to 5 April 2018
1 June 2018Confirmation statement made on 1 June 2018 with updates
7 June 2017Confirmation statement made on 1 June 2017 with updates
7 June 2017Confirmation statement made on 1 June 2017 with updates
18 May 2017Micro company accounts made up to 5 April 2017
18 May 2017Micro company accounts made up to 5 April 2017
10 November 2016Micro company accounts made up to 5 April 2016
10 November 2016Micro company accounts made up to 5 April 2016
2 June 2016Annual return made up to 5 April 2016 with a full list of shareholders
2 June 2016Annual return made up to 5 April 2016 with a full list of shareholders
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
4 March 2016Current accounting period shortened from 1 June 2016 to 5 April 2016
4 March 2016Current accounting period shortened from 1 June 2016 to 5 April 2016
19 February 2016Total exemption small company accounts made up to 1 June 2015
19 February 2016Total exemption small company accounts made up to 1 June 2015
6 June 2015Previous accounting period shortened from 30 June 2015 to 1 June 2015
6 June 2015Previous accounting period shortened from 30 June 2015 to 1 June 2015
6 June 2015Previous accounting period shortened from 30 June 2015 to 1 June 2015
6 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
6 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
6 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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