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CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
21 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 24,434
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 24,434
20 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Feb 2014 AP03 Appointment of Mr Ralph James Horne as a secretary
18 Feb 2014 TM02 Termination of appointment of Katherine Alexander as a secretary
10 Jan 2014 TM01 Termination of appointment of Peter Little as a director
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 24,434
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jan 2013 CH03 Secretary's details changed for Katherine Thompson on 17 November 2012
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 Oct 2012 AA01 Change of accounting reference date
24 Feb 2012 AP01 Appointment of Ralph Horne as a director
20 Feb 2012 AP01 Appointment of Joseph Nash as a director
16 Feb 2012 TM01 Termination of appointment of Emanuel Mond as a director
03 Feb 2012 AD01 Registered office address changed from 5 Granville Road Leicester Leicestershire LE1 7RU on 3 February 2012
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders
03 Feb 2012 AR01 Annual return made up to 10 September 2010 with full list of shareholders
03 Feb 2012 AP03 Appointment of Katherine Thompson as a secretary