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CONSORT LIMITED

Company number 01574347

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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)
15 Apr 2024	AP01	Appointment of Mr Steven John Garfoot as a director on 2 April 2024	View PDF Appointment of Mr Steven John Garfoot as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mrs Beverley Jayne Morgan as a director on 2 April 2024	View PDF Appointment of Mrs Beverley Jayne Morgan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Andrew John Miller as a director on 2 April 2024	View PDF Appointment of Mr Andrew John Miller as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Jamieson Stewart Houlihan as a director on 2 April 2024	View PDF Termination of appointment of Jamieson Stewart Houlihan as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Elizabeth Amanda Houlihan as a director on 2 April 2024	View PDF Termination of appointment of Elizabeth Amanda Houlihan as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA01	Current accounting period extended from 27 February 2024 to 28 February 2024	View PDF Current accounting period extended from 27 February 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Bernard Houghton as a director on 20 June 2023	View PDF Appointment of Mr Bernard Houghton as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Alistair John Mckinley as a director on 15 June 2023	View PDF Termination of appointment of Alistair John Mckinley as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Mark Nicholas Bolton as a director on 31 May 2023	View PDF Termination of appointment of Mark Nicholas Bolton as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 30 pages (30 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Mark Handley as a director on 1 April 2022	View PDF Termination of appointment of Mark Handley as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 31 pages (31 pages)
14 Jan 2022	AP01	Appointment of Mr Simon Holt as a director on 1 January 2022	View PDF Appointment of Mr Simon Holt as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 29 pages (29 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA01	Previous accounting period shortened from 28 February 2020 to 27 February 2020	View PDF Previous accounting period shortened from 28 February 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 25 pages (25 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AP01	Appointment of Mr Mark Handley as a director on 1 March 2019	View PDF Appointment of Mr Mark Handley as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Mark Nicholas Bolton on 14 January 2019	View PDF Director's details changed for Mark Nicholas Bolton on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 24 pages (24 pages)

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CONSORT LIMITED

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