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CONSULTUS (PEMXQ) LIMITED

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CONSULTUS (PEMXQ) LIMITED

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Key Data

Status

Active

Company No.

05966331

Incorporation date

13/10/2006

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Consultus House, 96 Bath Lane, Leicester LE3 5BJCopy
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Latest events (Record since 13/10/2006)
dot icon22/01/2026
Full accounts made up to 2025-03-31
View PDF (21 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon27/12/2024
Full accounts made up to 2024-03-31
View PDF (22 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon04/04/2024
Full accounts made up to 2023-03-31
View PDF (23 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon07/01/2023
Full accounts made up to 2022-03-31
View PDF (25 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon30/05/2022
Appointment of Mr Bradley Wilson as a director on 2021-11-03
View PDF (2 pages)
dot icon30/05/2022
Appointment of Ms Alison Whiteman as a director on 2021-11-03
View PDF (2 pages)
dot icon30/05/2022
Appointment of Mr Adam Madeley as a director on 2021-11-03
View PDF (2 pages)
dot icon01/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (9 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon21/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon04/12/2020
Registered office address changed from Consultus House Sheene Road Leicester LE4 1BF England to Consultus House 96 Bath Lane Leicester LE3 5BJ on 2020-12-04
View PDF (1 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon11/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (10 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon26/03/2019
Termination of appointment of Jonathan Victor Akers as a director on 2019-03-26
View PDF (1 pages)
dot icon24/01/2019
Registered office address changed from Rivermead House 7 Lewis Court Enderby Leicestershire LE19 1SD to Consultus House Sheene Road Leicester LE4 1BF on 2019-01-24
View PDF (1 pages)
dot icon27/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon10/08/2018
Notification of The Consultus International Group Limited as a person with significant control on 2017-02-08
View PDF (2 pages)
dot icon08/02/2018
Resolutions
View PDF (2 pages)
dot icon08/02/2018
Change of name notice
View PDF (2 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (5 pages)
dot icon18/10/2017
Cessation of Susan Jane Cooper as a person with significant control on 2017-02-08
View PDF (1 pages)
dot icon18/10/2017
Cessation of Malcolm Bernard Cooper as a person with significant control on 2017-02-08
View PDF (1 pages)
dot icon18/10/2017
Cessation of Malcolm Bernard Cooper as a person with significant control on 2017-02-08
View PDF (1 pages)
dot icon30/03/2017
Memorandum and Articles of Association
View PDF (18 pages)
dot icon06/03/2017
Resolutions
View PDF (2 pages)
dot icon03/03/2017
Resolutions
View PDF (3 pages)
dot icon03/03/2017
Appointment of Edward James Gray as a secretary on 2017-02-08
View PDF (3 pages)
dot icon24/02/2017
Termination of appointment of Andrew James Cooper as a secretary on 2017-02-08
View PDF (2 pages)
dot icon24/02/2017
Appointment of Andrew Staley as a director on 2017-02-08
View PDF (3 pages)
dot icon24/02/2017
Appointment of Mr David John Peake as a director on 2017-02-08
View PDF (3 pages)
dot icon24/02/2017
Appointment of Edward James Gray as a director on 2017-02-08
View PDF (3 pages)
dot icon24/02/2017
Appointment of Jonathan Victor Akers as a director on 2017-02-08
View PDF (3 pages)
dot icon24/02/2017
Termination of appointment of Malcolm Bernard Cooper as a director on 2017-02-08
View PDF (2 pages)
dot icon24/02/2017
Termination of appointment of Susan Jane Cooper as a director on 2017-02-08
View PDF (2 pages)
dot icon24/02/2017
Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to Rivermead House 7 Lewis Court Enderby Leicestershire LE19 1SD on 2017-02-24
View PDF (2 pages)
dot icon17/02/2017
Registration of charge 059663310001, created on 2017-02-08
View PDF (23 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (8 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon03/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon29/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (4 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (4 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (4 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (4 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (4 pages)
dot icon20/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2012
Director's details changed for Malcolm Bernard Cooper on 2012-11-05
View PDF (2 pages)
dot icon20/11/2012
Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE on 2012-11-20
View PDF (1 pages)
dot icon19/11/2012
Director's details changed for Mrs Susan Jane Cooper on 2012-11-05
View PDF (2 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon10/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2011
Director's details changed for Malcolm Bernard Cooper on 2011-01-13
View PDF (2 pages)
dot icon10/11/2011
Director's details changed for Susan Jane Cooper on 2011-01-13
View PDF (2 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2010
Secretary's details changed for Andrew James Cooper on 2010-10-01
View PDF (1 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon27/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2009
Director's details changed for Malcolm Bernard Cooper on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Susan Jane Cooper on 2009-10-01
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon18/11/2008
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon18/02/2008
Accounting reference date extended from 31/10/07 to 31/03/08
View PDF (1 pages)
dot icon24/10/2007
Return made up to 13/10/07; full list of members
View PDF (3 pages)
dot icon15/04/2007
Resolutions
View PDF (0 pages)
dot icon15/04/2007
Resolutions
View PDF (0 pages)
dot icon15/04/2007
Resolutions
View PDF (1 pages)
dot icon31/10/2006
New secretary appointed
View PDF (2 pages)
dot icon31/10/2006
New director appointed
View PDF (2 pages)
dot icon31/10/2006
New director appointed
View PDF (2 pages)
dot icon31/10/2006
Secretary resigned
View PDF (1 pages)
dot icon31/10/2006
Director resigned
View PDF (1 pages)
dot icon13/10/2006
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,449.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
288.94K
-
0.00
7.45K
-
2021
9
288.94K
-
0.00
7.45K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

288.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Staley, Andrew
Director
08/02/2017 - Present
16
Peake, David John
Director
08/02/2017 - Present
9
Gray, Edward James
Director
08/02/2017 - Present
8
Madeley, Adam
Director
03/11/2021 - Present
8
Whiteman, Alison
Director
03/11/2021 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSULTUS (PEMXQ) LIMITED

CONSULTUS (PEMXQ) LIMITED is an(a) Active company incorporated on 13/10/2006 with the registered office located at Consultus House, 96 Bath Lane, Leicester LE3 5BJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTUS (PEMXQ) LIMITED?

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CONSULTUS (PEMXQ) LIMITED is currently Active. It was registered on 13/10/2006 .

Where is CONSULTUS (PEMXQ) LIMITED located?

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CONSULTUS (PEMXQ) LIMITED is registered at Consultus House, 96 Bath Lane, Leicester LE3 5BJ.

What does CONSULTUS (PEMXQ) LIMITED do?

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CONSULTUS (PEMXQ) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CONSULTUS (PEMXQ) LIMITED have?

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CONSULTUS (PEMXQ) LIMITED had 9 employees in 2021.

What is the latest filing for CONSULTUS (PEMXQ) LIMITED?

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The latest filing was on 22/01/2026: Full accounts made up to 2025-03-31.