Companies House does not verify the accuracy of the information filed

Advanced company search

CONSISTENCY GROUP LIMITED

Company number 12258192

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2022	PSC04	Change of details for Mr Christian Bernd Hertfelder as a person with significant control on 1 September 2022	View PDF Change of details for Mr Christian Bernd Hertfelder as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 October 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors powers/power to appoint directors/chairman or person chairing meetings has casting vote/directors conflicts of interest/directors remuneration must be approved by ordinary share holders/provision for emplyees on cessation of business 14/10/2019	View PDF Resolutions RES13 ‐ Directors powers/power to appoint directors/chairman or person chairing meetings has casting vote/directors conflicts of interest/directors remuneration must be approved by ordinary share holders/provision for emplyees on cessation of business 14/10/2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	SH02	Consolidation of shares on 13 October 2019	View PDF Consolidation of shares on 13 October 2019 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	TM01	Termination of appointment of Christian Bernd Hertfelder as a director on 19 October 2019	View PDF Termination of appointment of Christian Bernd Hertfelder as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AP01	Appointment of Mr Christian Bernd Hertfelder as a director on 15 October 2019	View PDF Appointment of Mr Christian Bernd Hertfelder as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 October 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 October 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?