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CONSULTCRM LIMITED - Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Company Information
- Company registration number
- 04977774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ditton Park
- Riding Court Road
- Datchet
- Berkshire
- SL3 9LL Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL UK
Management
- Managing Directors
- HICKS, Andrew William
- WILSON, Gordon James
- Company secretaries
- SHAW, Natalie Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Age Of Company 2003-11-26 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Advanced Computer Software Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AQUA BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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CONSULTCRM LIMITED Company Description
- CONSULTCRM LIMITED is a ltd registered in United Kingdom with the Company reg no 04977774. Its current trading status is "live". It was registered 2003-11-26. It was previously called AQUA BUSINESS SOLUTIONS LIMITED . It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-05.It can be contacted at Ditton Park .
Get CONSULTCRM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consultcrm Limited - Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-31) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-03) - CH01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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mortgage-satisfy-charge-full (2019-10-11) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
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confirmation-statement-with-updates (2018-11-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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auditors-resignation-company (2015-02-27) - AUD
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change-account-reference-date-company-current-shortened (2015-01-12) - AA01
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accounts-with-accounts-type-full (2015-01-08) - AA
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resolution (2015-06-30) - RESOLUTIONS
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auditors-resignation-company (2015-03-04) - AUD
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statement-of-companys-objects (2015-06-30) - CC04
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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accounts-with-accounts-type-full (2015-09-24) - AA
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auditors-resignation-company (2015-10-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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auditors-resignation-company (2015-11-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-secretary-company-with-name (2014-04-01) - TM02
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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mortgage-satisfy-charge-full (2014-04-08) - MR04
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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termination-secretary-company-with-name (2014-02-20) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-account-reference-date-company-current-extended (2013-11-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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legacy (2013-02-14) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
keyboard_arrow_right 2010
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resolution (2010-02-16) - RESOLUTIONS
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memorandum-articles (2010-02-16) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
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capital-alter-shares-subdivision (2010-02-16) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-11-28) - 88(2)
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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certificate-change-of-name-company (2006-10-06) - CERTNM
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legacy (2006-08-30) - 395
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legacy (2006-08-24) - 395
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legacy (2006-08-14) - 288a
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accounts-with-accounts-type-dormant (2006-04-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363a
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accounts-with-accounts-type-dormant (2005-07-12) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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legacy (2004-09-20) - 225
keyboard_arrow_right 2003
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resolution (2003-12-10) - RESOLUTIONS
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legacy (2003-12-01) - 288a
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legacy (2003-12-01) - 288b
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incorporation-company (2003-11-26) - NEWINC