Initiate Consulting Limited

Company Name	Initiate Consulting Limited
Company Status	Active
Company Number	03539767
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Terence Chapman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Director Name	Mr Bradley Arthur Bamfield
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Director Name	Mr Ian Brian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Director Name	Michael Hodkin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	63 Druid Woods Stoke Bishop Avon Way Bristol BS9 1TD

Secretary Name	Maxine Trickey
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	63 Druid Woods Stoke Bishop Avon Way Bristol BS9 1TD

Director Name	Mr David Patrick Law
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 07 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Mount Mount Way Chepstow Gwent NP16 5UJ Wales

Secretary Name	Claire Law
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	St Nyverns Chapel House Crick Caldicot Monmouthshire NP26 5UW Wales

Director Name	Simon John Adams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2002)
Role	Consultant
Correspondence Address	99 Little Bookham Street Little Bookham Leatherhead Surrey KT23 3AF

Director Name	Nicholas Berrill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2002)
Role	Consultancy
Correspondence Address	4 Cartmel Priory Bedford Bedfordshire MK41 0WD

Director Name	Claire Law
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2009)
Role	Secretary
Correspondence Address	St Nyverns Chapel House Crick Caldicot Monmouthshire NP26 5UW Wales

Director Name	Steven John Norris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 08 December 2014)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Alfriston Road London SW11 6NN

Director Name	Richard Connelly
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2005)
Role	Project Management Consultant
Correspondence Address	Flat 6 9 Queensmere Road Wimbledon London SW19 5PD

Director Name	Grant Richardson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2005)
Role	Project Management Consultant
Correspondence Address	10 Maple Road Surbiton Surrey KT6 4AB

Director Name	Terence John Hamilton Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2005)
Role	Project Management Consultant
Correspondence Address	20 Stapleton Road Orpington Kent BR6 9TN

Secretary Name	Mr David Law
Status	Resigned
Appointed	02 October 2009(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 July 2016)
Role	Company Director
Correspondence Address	4 The Mount Mount Way Chepstow Gwent NP16 5UJ Wales

Director Name	Mr David Joseph Meek
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Sunnyside Gardens Upminster Essex RM14 3DP

Director Name	Mr David John Webster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2016)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW

Director Name	Mr Damien Patrick McDonald
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW

Director Name	Mr Gordon Wilkinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Secretary Name	Mr Damien Patrick McDonald
Status	Resigned
Appointed	07 July 2016(18 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 September 2016)
Role	Company Director
Correspondence Address	4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Secretary Name	Mr Hugh Charles Laurence Cawley
Status	Resigned
Appointed	22 September 2016(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	initiate.uk.com
Email address	[email protected]
Telephone	020 73579600
Telephone region	London

Location

Registered Address	4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Driver Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£968,217
Cash	£861,598
Current Liabilities	£916,052

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

16 August 2019	Delivered on: 20 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 December 2015	Delivered on: 7 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
26 September 2005	Delivered on: 29 September 2005 Persons entitled: Tower Bridge Piazza Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,828.86. Outstanding
11 December 2002	Delivered on: 17 December 2002 Persons entitled: Tower Bridge Piazza Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,828.86 or other such sums. Outstanding
14 January 2015	Delivered on: 26 January 2015 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

20 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Ian Brian Lumsden as a director on 19 July 2023 (1 page)
27 January 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
22 March 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
5 October 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
25 March 2020	Registered office address changed from Elizabeth House 39 York Road London SE1 7NJ England to 4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ on 25 March 2020 (1 page)
17 February 2020	Appointment of Mr Ian Brian Lumsden as a director on 17 February 2020 (2 pages)
13 January 2020	Statement of capital following an allotment of shares on 5 December 2019 GBP 1,000 (4 pages)
18 September 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
20 August 2019	Registration of charge 035397670005, created on 16 August 2019 (24 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
21 February 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
25 May 2018	Appointment of Mr Bradley Arthur Bamfield as a director on 25 May 2018 (2 pages)
10 April 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
13 December 2017	Current accounting period shortened from 30 September 2018 to 31 July 2018 (1 page)
13 December 2017	Current accounting period shortened from 30 September 2018 to 31 July 2018 (1 page)
21 November 2017	Notification of Pdsi Limited as a person with significant control on 30 September 2017 (2 pages)
21 November 2017	Notification of Pdsi Limited as a person with significant control on 30 September 2017 (2 pages)
17 October 2017	Satisfaction of charge 035397670004 in full (1 page)
17 October 2017	Satisfaction of charge 035397670004 in full (1 page)
12 October 2017	Termination of appointment of Hugh Charles Laurence Cawley as a secretary on 30 September 2017 (1 page)
12 October 2017	Cessation of Driver Group Plc as a person with significant control on 30 September 2017 (1 page)
12 October 2017	Appointment of Mr Terence Chapman as a director on 30 September 2017 (2 pages)
12 October 2017	Termination of appointment of Gordon Wilkinson as a director on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Hugh Charles Laurence Cawley as a director on 30 September 2017 (1 page)
12 October 2017	Appointment of Mr Terence Chapman as a director on 30 September 2017 (2 pages)
12 October 2017	Termination of appointment of Hugh Charles Laurence Cawley as a director on 30 September 2017 (1 page)
12 October 2017	Cessation of Driver Group Plc as a person with significant control on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Gordon Wilkinson as a director on 30 September 2017 (1 page)
12 October 2017	Registered office address changed from 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Elizabeth House 39 York Road London SE1 7NJ on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Hugh Charles Laurence Cawley as a secretary on 30 September 2017 (1 page)
12 October 2017	Registered office address changed from 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Elizabeth House 39 York Road London SE1 7NJ on 12 October 2017 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (20 pages)
5 July 2017	Full accounts made up to 30 September 2016 (20 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
18 January 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Satisfaction of charge 2 in full (1 page)
18 January 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Satisfaction of charge 2 in full (1 page)
26 September 2016	Termination of appointment of Damien Patrick Mcdonald as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr Hugh Charles Laurence Cawley as a secretary on 22 September 2016 (2 pages)
26 September 2016	Appointment of Mr Hugh Charles Laurence Cawley as a secretary on 22 September 2016 (2 pages)
26 September 2016	Appointment of Mr Hugh Charles Laurence Cawley as a director on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Damien Patrick Mcdonald as a director on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Damien Patrick Mcdonald as a secretary on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr Hugh Charles Laurence Cawley as a director on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Damien Patrick Mcdonald as a secretary on 22 September 2016 (1 page)
7 July 2016	Termination of appointment of David Patrick Law as a director on 7 July 2016 (1 page)
7 July 2016	Appointment of Mr Damien Patrick Mcdonald as a secretary on 7 July 2016 (2 pages)
7 July 2016	Termination of appointment of David Law as a secretary on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of David Law as a secretary on 7 July 2016 (1 page)
7 July 2016	Appointment of Mr Damien Patrick Mcdonald as a secretary on 7 July 2016 (2 pages)
7 July 2016	Termination of appointment of David Patrick Law as a director on 7 July 2016 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (17 pages)
27 June 2016	Full accounts made up to 30 September 2015 (17 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
7 March 2016	Appointment of Mr Gordon Wilkinson as a director on 2 March 2016 (2 pages)
7 March 2016	Appointment of Mr Gordon Wilkinson as a director on 2 March 2016 (2 pages)
7 March 2016	Termination of appointment of David John Webster as a director on 2 March 2016 (1 page)
7 March 2016	Termination of appointment of David John Webster as a director on 2 March 2016 (1 page)
21 December 2015	Resolutions RES13 ‐ Agreement debenture guarantee 30/11/2015 (3 pages)
21 December 2015	Resolutions RES13 ‐ Agreement debenture guarantee 30/11/2015 RES13 ‐ Agreement debenture guarantee 30/11/2015 (3 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 December 2015	Registration of charge 035397670004, created on 2 December 2015 (24 pages)
7 December 2015	Registration of charge 035397670004, created on 2 December 2015 (24 pages)
7 December 2015	Registration of charge 035397670004, created on 2 December 2015 (24 pages)
4 December 2015	Satisfaction of charge 035397670003 in full (4 pages)
4 December 2015	Satisfaction of charge 035397670003 in full (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
26 January 2015	Registration of charge 035397670003, created on 14 January 2015 (8 pages)
26 January 2015	Registration of charge 035397670003, created on 14 January 2015 (8 pages)
11 December 2014	Appointment of Mr David John Webster as a director on 8 December 2014 (2 pages)
11 December 2014	Registered office address changed from 9 Gainsford Street Tower Bridge Piazza London SE1 2NE to 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of David Joseph Meek as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Steven John Norris as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr David John Webster as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Damien Patrick Mcdonald as a director on 8 December 2014 (2 pages)
11 December 2014	Registered office address changed from 9 Gainsford Street Tower Bridge Piazza London SE1 2NE to 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Steven John Norris as a director on 8 December 2014 (1 page)
11 December 2014	Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
11 December 2014	Appointment of Mr Damien Patrick Mcdonald as a director on 8 December 2014 (2 pages)
11 December 2014	Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
11 December 2014	Termination of appointment of Steven John Norris as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Damien Patrick Mcdonald as a director on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of David Joseph Meek as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr David John Webster as a director on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of David Joseph Meek as a director on 8 December 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (6 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (6 pages)
25 February 2014	Appointment of Mr David Joseph Meek as a director (2 pages)
25 February 2014	Appointment of Mr David Joseph Meek as a director (2 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 April 2010	Appointment of Mr David Law as a secretary (1 page)
19 April 2010	Appointment of Mr David Law as a secretary (1 page)
15 April 2010	Director's details changed for Steven John Norris on 27 March 2010 (2 pages)
15 April 2010	Director's details changed for David Patrick Law on 27 March 2010 (2 pages)
15 April 2010	Director's details changed for David Patrick Law on 27 March 2010 (2 pages)
15 April 2010	Director's details changed for Steven John Norris on 27 March 2010 (2 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Termination of appointment of Claire Law as a director (1 page)
14 April 2010	Termination of appointment of Claire Law as a secretary (1 page)
14 April 2010	Termination of appointment of Claire Law as a director (1 page)
14 April 2010	Termination of appointment of Claire Law as a secretary (1 page)
25 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2009	Gbp ic 200/100\20/08/09\gbp sr 100@1=100\ (1 page)
25 September 2009	Gbp ic 200/100\20/08/09\gbp sr 100@1=100\ (1 page)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 April 2008	Return made up to 27/03/08; full list of members (4 pages)
7 April 2008	Return made up to 27/03/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 May 2007	Return made up to 27/03/07; full list of members (3 pages)
10 May 2007	Return made up to 27/03/07; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 April 2006	Return made up to 27/03/06; full list of members (7 pages)
7 April 2006	Return made up to 27/03/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Return made up to 02/04/05; full list of members (7 pages)
8 April 2005	Return made up to 02/04/05; full list of members (7 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 June 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 June 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 April 2004	New director appointed (5 pages)
16 April 2004	New director appointed (5 pages)
18 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 April 2003	Registered office changed on 08/04/03 from: 9 gainsford street tower bridge london SE1 2NE (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 9 gainsford street tower bridge london SE1 2NE (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 72 new bond street london W1S 1RR (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 72 new bond street london W1S 1RR (1 page)
20 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
2 May 2002	Return made up to 02/04/02; full list of members (7 pages)
2 May 2002	Ad 25/09/01--------- Â£ si 198@1 (2 pages)
2 May 2002	Ad 25/09/01--------- Â£ si 198@1 (2 pages)
2 May 2002	Return made up to 02/04/02; full list of members (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
12 November 2001	Memorandum and Articles of Association (12 pages)
12 November 2001	Memorandum and Articles of Association (12 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: 63 druid woods stoke bishop avon way bristol BS9 1TD (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 63 druid woods stoke bishop avon way bristol BS9 1TD (1 page)
1 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Full accounts made up to 30 April 2000 (11 pages)
19 January 2001	Full accounts made up to 30 April 2000 (11 pages)
24 November 2000	Company name changed lml LIMITED\certificate issued on 27/11/00 (2 pages)
24 November 2000	Company name changed lml LIMITED\certificate issued on 27/11/00 (2 pages)
25 April 2000	Return made up to 02/04/00; full list of members (6 pages)
25 April 2000	Return made up to 02/04/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (10 pages)
1 March 2000	Full accounts made up to 30 April 1999 (10 pages)
16 June 1998	Company name changed rational consultancy LIMITED\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed rational consultancy LIMITED\certificate issued on 17/06/98 (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
27 May 1998	Registered office changed on 27/05/98 from: pembroke court 7 brunswick square, bristol BS2 8PE (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: pembroke court 7 brunswick square, bristol BS2 8PE (1 page)
2 April 1998	Incorporation (17 pages)
2 April 1998	Incorporation (17 pages)

Initiate Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London