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CONSEGA LIMITED

Company number 07054132

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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)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AD01	Registered office address changed from 12 Christchurch Road Ringwood Hampshire BH24 3SE to The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF on 18 May 2015	View PDF Registered office address changed from 12 Christchurch Road Ringwood Hampshire BH24 3SE to The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF on 18 May 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	TM01	Termination of appointment of Anthony Ford as a director	View PDF Termination of appointment of Anthony Ford as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD05	Change the registered office situation from Wales to England and Wales	View PDF Change the registered office situation from Wales to England and Wales - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AD01	Registered office address changed from , Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, CF35 5LJ, Wales on 5 March 2010	View PDF Registered office address changed from , Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, CF35 5LJ, Wales on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM02	Termination of appointment of Richard Cable as a secretary	View PDF Termination of appointment of Richard Cable as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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