| Company Name | Consultation First Limited |
|---|---|
| Director | David Burn |
| Company Status | Active |
| Company Number | 09314277 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr David Burn |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
Location
| Registered Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Burn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 22 March 2024 with updates (4 pages) |
|---|---|
| 29 January 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 19 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
| 11 June 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 28 May 2021 | Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page) |
| 21 December 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 December 2017 | Change of details for Mr David Burn as a person with significant control on 17 November 2017 (2 pages) |
| 19 December 2017 | Change of details for David Burn as a person with significant control on 11 April 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 19 December 2017 | Director's details changed for Mr David Burn on 17 November 2017 (2 pages) |
| 19 December 2017 | Director's details changed for David Burn on 11 April 2017 (2 pages) |
| 31 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 31 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 25 November 2016 | Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace Durham Road Birtley Co Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 25 November 2016 (1 page) |
| 25 November 2016 | Director's details changed for David Burn on 9 January 2016 (2 pages) |
| 25 November 2016 | Director's details changed for David Burn on 9 January 2016 (2 pages) |
| 25 November 2016 | Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace Durham Road Birtley Co Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 25 November 2016 (1 page) |
| 25 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 January 2016 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Jfs Torbitt 27 Harraton Terrace Durham Road Birtley Co Durham DH3 2QG on 11 January 2016 (1 page) |
| 11 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Jfs Torbitt 27 Harraton Terrace Durham Road Birtley Co Durham DH3 2QG on 11 January 2016 (1 page) |
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|