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Consult Nb1 Limited

Documents

Total Documents92
Total Pages501

Filing History

26 January 2024Total exemption full accounts made up to 31 July 2023
25 September 2023Confirmation statement made on 20 September 2023 with no updates
1 March 2023Total exemption full accounts made up to 31 July 2022
31 October 2022Second filing of Confirmation Statement dated 3 July 2016
3 October 2022Confirmation statement made on 20 September 2022 with no updates
18 February 2022Confirmation statement made on 21 September 2021 with no updates
16 February 2022Total exemption full accounts made up to 31 July 2021
26 July 2021Confirmation statement made on 3 July 2021 with no updates
26 February 2021Total exemption full accounts made up to 31 July 2020
14 August 2020Confirmation statement made on 3 July 2020 with no updates
24 February 2020Total exemption full accounts made up to 31 July 2019
26 July 2019Confirmation statement made on 3 July 2019 with no updates
14 December 2018Total exemption full accounts made up to 31 July 2018
6 August 2018Confirmation statement made on 3 July 2018 with no updates
8 January 2018Total exemption full accounts made up to 31 July 2017
18 July 2017Confirmation statement made on 3 July 2017 with updates
18 July 2017Confirmation statement made on 3 July 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 July 2016
30 December 2016Total exemption small company accounts made up to 31 July 2016
29 August 2016Secretary's details changed for Mr Richard Noel Brady on 29 August 2016
29 August 2016Director's details changed for Mr Richard Noel Brady on 29 August 2016
29 August 2016Director's details changed for Mrs Barbara Brady on 29 August 2016
29 August 2016Registered office address changed from Scrabo Lodge 179-181 Scrabo Road Newtownards BT23 4SJ to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 29 August 2016
29 August 2016Registered office address changed from Scrabo Lodge 179-181 Scrabo Road Newtownards BT23 4SJ to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 29 August 2016
29 August 2016Director's details changed for Mr Richard Noel Brady on 29 August 2016
29 August 2016Director's details changed for Mrs Barbara Brady on 29 August 2016
29 August 2016Secretary's details changed for Mr Richard Noel Brady on 29 August 2016
9 July 2016Confirmation statement made on 3 July 2016 with updates
9 July 2016Confirmation statement made on 3 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 31/10/2022
9 July 2016Confirmation statement made on 3 July 2016 with updates
4 January 2016Total exemption small company accounts made up to 31 July 2015
4 January 2016Total exemption small company accounts made up to 31 July 2015
17 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
14 October 2014Total exemption small company accounts made up to 31 July 2014
14 October 2014Total exemption small company accounts made up to 31 July 2014
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
1 November 2013Total exemption small company accounts made up to 31 July 2013
1 November 2013Total exemption small company accounts made up to 31 July 2013
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
17 October 2012Total exemption small company accounts made up to 31 July 2012
17 October 2012Total exemption small company accounts made up to 31 July 2012
18 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
27 October 2011Total exemption small company accounts made up to 31 July 2011
27 October 2011Total exemption small company accounts made up to 31 July 2011
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
19 November 2010Total exemption small company accounts made up to 31 July 2010
19 November 2010Total exemption small company accounts made up to 31 July 2010
6 July 2010Director's details changed for Barbara Brady on 3 July 2010
6 July 2010Director's details changed for Barbara Brady on 3 July 2010
6 July 2010Director's details changed for Richard Noel Brady on 3 July 2010
6 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
6 July 2010Director's details changed for Richard Noel Brady on 3 July 2010
6 July 2010Director's details changed for Barbara Brady on 3 July 2010
6 July 2010Director's details changed for Richard Noel Brady on 3 July 2010
6 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
5 October 2009Total exemption small company accounts made up to 31 July 2009
5 October 2009Total exemption small company accounts made up to 31 July 2009
30 July 200903/07/09
30 July 200903/07/09
20 October 200831/07/08 annual accts
20 October 200831/07/08 annual accts
27 June 200803/07/08 annual return shuttle
27 June 200803/07/08 annual return shuttle
31 December 200731/07/07 annual accts
31 December 200731/07/07 annual accts
10 July 200703/07/07 annual return shuttle
10 July 200703/07/07 annual return shuttle
15 January 200731/07/06 annual accts
15 January 200731/07/06 annual accts
2 July 200603/07/06 annual return shuttle
2 July 200603/07/06 annual return shuttle
16 February 200631/07/05 annual accts
16 February 200631/07/05 annual accts
30 June 200503/07/05 annual return shuttle
30 June 200503/07/05 annual return shuttle
11 August 2004Updated mem and arts
11 August 2004Updated mem and arts
3 July 2004Memorandum
3 July 2004Articles
3 July 2004Articles
3 July 2004Memorandum
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