| Date | Description |
|---|
| 2024-11-13 |
delete general_emails in..@prisonconsutlants.co.uk |
| 2024-11-13 |
delete email in..@prisonconsutlants.co.uk |
| 2024-07-23 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-03-31 |
delete general_emails co..@prisonconsutlants.co.uk |
| 2024-03-31 |
insert general_emails in..@prisonconsutlants.co.uk |
| 2024-03-31 |
delete email co..@prisonconsutlants.co.uk |
| 2024-03-31 |
insert email in..@prisonconsutlants.co.uk |
| 2023-10-15 |
delete chairman Steve Hamer |
| 2023-10-15 |
insert general_emails co..@prisonconsutlants.co.uk |
| 2023-10-15 |
delete address Kemp House, 152-160 City Road, London, EC1V 2NX |
| 2023-10-15 |
delete person Steve Dagworthy |
| 2023-10-15 |
delete person Steve Hamer |
| 2023-10-15 |
insert address Suite 131 Waterhouse Business Centre, 2 Cromar Way,
Chelmsford CM1 2QE |
| 2023-10-15 |
insert email co..@prisonconsutlants.co.uk |
| 2023-10-15 |
insert registration_number 08530480 |
| 2023-10-15 |
update primary_contact Kemp House, 152-160 City Road, London, EC1V 2NX => Suite 131 Waterhouse Business Centre, 2 Cromar Way, Chelmsford CM1 2QE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2023-06-07 |
insert address SUITE 131 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ENGLAND CM1 2QE |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN ANDERSON / 13/10/2022 |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2022-11-14 |
delete source_ip 185.119.173.98 |
| 2022-11-14 |
insert source_ip 65.49.39.7 |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHAN ANDERSON |
| 2022-10-25 |
update statutory_documents CESSATION OF STEVE HAMER AS A PSC |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMER |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS BETHAN ANDERSON |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN ANDERSON / 13/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL CARTER |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-08-10 |
delete person Barry Mason |
| 2017-08-10 |
update person_description Charlie Overend => Charlie Overend |
| 2017-08-10 |
update person_title Bettina Jordan-Barber: Senior Consultant => Bettina Jordan - Barber / Consultant; Consultant |
| 2017-08-10 |
update person_title Charlie Overend: Senior Consultant => Consultant |
| 2017-08-10 |
update person_title Steve Dagworthy: Senior Consultant => Consultant |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HAMER / 19/10/2016 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL CARTER / 03/10/2016 |
| 2016-09-13 |
delete source_ip 185.96.94.210 |
| 2016-09-13 |
insert source_ip 185.119.173.98 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-20 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-27 |
insert person Barry Mason |
| 2016-03-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete source_ip 91.208.99.12 |
| 2016-01-07 |
insert source_ip 185.96.94.210 |
| 2015-12-03 |
delete person Alan Cousins |
| 2015-07-04 |
insert chairman Steve Hamer |
| 2015-07-04 |
insert person Steve Hamer |
| 2015-06-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-06-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-10 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED CHERYL CARTER |
| 2015-03-26 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-15 => 2016-07-31 |
| 2015-02-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address MERCURY HOUSE 19-21 CHAPEL STREET MARLOW SL7 3HN |
| 2014-11-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
MERCURY HOUSE 19-21
CHAPEL STREET
MARLOW
SL7 3HN |
| 2014-07-07 |
delete address MERCURY HOUSE 19-21 CHAPEL STREET MARLOW ENGLAND SL7 3HN |
| 2014-07-07 |
insert address MERCURY HOUSE 19-21 CHAPEL STREET MARLOW SL7 3HN |
| 2014-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-12 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 5 => 10 |
| 2014-04-30 |
delete address 286 Kennington Road, London, SE11 5DU |
| 2014-04-30 |
insert address Kemp House, 152-160 City Road, London, EC1V 2NX |
| 2014-04-30 |
update primary_contact 286 Kennington Road, London, SE11 5DU => Kemp House, 152-160 City Road, London, EC1V 2NX |
| 2014-04-18 |
update statutory_documents CURREXT FROM 31/05/2014 TO 31/10/2014 |
| 2013-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |