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ATTENTI CONSULTING SERVICES LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 06954218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- HERRON, Adam
- SMITH, Debbie Anne
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-07
- Age Of Company 2009-07-07 15 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Ngage Specialist Recruitment Limited
- Ngage Specialist Recruitment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATTENTI LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-01
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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ATTENTI CONSULTING SERVICES LIMITED Company Description
- ATTENTI CONSULTING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06954218. Its current trading status is "live". It was registered 2009-07-07. It was previously called ATTENTI LTD. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 5Th Floor 4 Coleman Street .
Get ATTENTI CONSULTING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Attenti Consulting Services Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2009-07-07
- 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 2023
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confirmation-statement-with-no-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-30) - MR04
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-15) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-08) - CH01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-11-05) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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confirmation-statement-with-updates (2019-07-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-07) - PSC09
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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resolution (2018-02-02) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-01-20) - RP04
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-01-02) - MISC
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appoint-person-director-company-with-name (2015-07-02) - AP01
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resolution (2015-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-12-07) - TM01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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accounts-with-accounts-type-full (2014-10-22) - AA
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capital-variation-of-rights-attached-to-shares (2014-12-31) - SH10
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capital-name-of-class-of-shares (2014-12-31) - SH08
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-person-secretary-company-with-change-date (2013-09-15) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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accounts-with-accounts-type-full (2012-01-30) - AA
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accounts-with-accounts-type-full (2012-12-17) - AA
keyboard_arrow_right 2011
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resolution (2011-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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capital-name-of-class-of-shares (2011-09-16) - SH08
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termination-director-company-with-name (2011-11-19) - TM01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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legacy (2010-05-12) - MG01
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resolution (2010-07-07) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-03-31) - AA01
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legacy (2010-05-17) - MG01
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resolution (2010-07-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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capital-allotment-shares (2010-07-13) - SH01
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change-person-director-company-with-change-date (2010-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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termination-director-company-with-name (2010-10-31) - TM01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288a
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incorporation-company (2009-07-07) - NEWINC