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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)
08 Jan 1996 288 New director appointed
09 Nov 1995 AA Full group accounts made up to 30 June 1995
19 Oct 1995 363s Return made up to 10/09/95; no change of members
05 Sep 1995 288 New director appointed
31 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 10/09/94; full list of members
  • 363(287) ‐ Registered office changed on 06/10/94
20 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Aug 1994 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
10 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1994 287 Registered office changed on 08/08/94 from: renslade house 5-7 whitfield street gloucester GL1 1NA
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Request DocumentRegistered office changed on 08/08/94 from: renslade house 5-7 whitfield street gloucester GL1 1NA
08 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1994 CERTNM Company name changed sherwood consort data LIMITED\certificate issued on 04/08/94
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Request DocumentCompany name changed sherwood consort data LIMITED\certificate issued on 04/08/94
03 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
03 Aug 1994 CERTNM Company name changed\certificate issued on 03/08/94
07 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992