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CONSENTA LIMITED

Company number 10052849

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AD01	Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to 14 Castle Road North Finchley London N12 9ED on 1 November 2019	View PDF Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to 14 Castle Road North Finchley London N12 9ED on 1 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AP03	Appointment of Mr Vijay Chandrakant Thakkar as a secretary on 2 May 2016	View PDF Appointment of Mr Vijay Chandrakant Thakkar as a secretary on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 9 June 2016	View PDF Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mrs Nisha Thakkar as a director on 2 May 2016	View PDF Appointment of Mrs Nisha Thakkar as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 March 2016	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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CONSENTA LIMITED

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