This company is commonly known as 1st Consulting Ltd. The company was founded 22 years ago and was given the registration number 04360135. The firm's registered office is in MILTON KEYNES. You can find them at 314 Midsummer Boulevard, , Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 1ST CONSULTING LTD |
|---|---|---|
| Company Number | : | 04360135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 7, Canwick Villas, 77b South Park, Lincoln, United Kingdom, LN5 8ES | Secretary | 06 March 2002 | Active |
| Flat 7, Canwick Villas, 77b South Park, Lincoln, United Kingdom, LN5 8ES | Director | 01 March 2003 | Active |
| Flat 7, Canwick Villas, 77b South Park, Lincoln, United Kingdom, LN5 8ES | Director | 06 March 2002 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 24 January 2002 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 24 January 2002 | Active |
| Mr Peter Bannister | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, Kirkwood Grove, Milton Keynes, England, MK5 6FP |
| Nature of control | : |
|
| Ms Andrea Bannister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sparkhouse, Enterprise Building, Lincoln, England, LN6 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Change person secretary company with change date. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Officers | Change person secretary company with change date. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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