CONSORT INFORMATION SYSTEMS LIMITED

02929141
86-92 REGENT ROAD LEICESTER LE1 7DD

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
02 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
18 Feb 2014 officers Appointment of secretary (Mr Ralph James Horne) 2 Buy now
18 Feb 2014 officers Termination of appointment of secretary (Katherine Alexander) 1 Buy now
22 Jan 2014 officers Change of particulars for secretary (Miss Katherine Alexander) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Peter Little) 2 Buy now
18 Jun 2013 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 officers Change of particulars for secretary (Miss Katherine Alexander) 1 Buy now
04 Jan 2013 officers Change of particulars for secretary (Miss Katherine Thompson) 2 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
02 Oct 2012 accounts Change Account Reference Date Company 3 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
24 Feb 2012 officers Appointment of director (Ralph Horne) 3 Buy now
20 Feb 2012 officers Appointment of director (Joseph Nash) 3 Buy now
16 Feb 2012 officers Termination of appointment of director (Emanuel Mond) 2 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2012 annual-return Annual Return 14 Buy now
10 Jan 2012 annual-return Annual Return 14 Buy now
10 Jan 2012 annual-return Annual Return 10 Buy now
09 Jan 2012 restoration Restoration Order Of Court 3 Buy now
12 May 2009 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jan 2009 gazette Gazette Notice Voluntary 1 Buy now
11 Dec 2008 dissolution Application for striking-off 1 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
10 Jun 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
02 May 2008 accounts Accounting reference date extended from 30/11/2007 to 31/12/2007 1 Buy now
30 May 2007 resolution Resolution 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
25 May 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
25 May 2007 officers Director resigned 1 Buy now
17 May 2007 officers New director appointed 3 Buy now
17 May 2007 officers New director appointed 3 Buy now
03 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
03 Apr 2007 officers New secretary appointed 2 Buy now
08 Mar 2007 accounts Annual Accounts 8 Buy now
13 Dec 2006 resolution Resolution 1 Buy now
13 Dec 2006 resolution Resolution 1 Buy now
13 Jul 2006 accounts Annual Accounts 11 Buy now
06 Jul 2006 annual-return Return made up to 16/05/06; full list of members 2 Buy now
05 Oct 2005 accounts Annual Accounts 12 Buy now
20 May 2005 annual-return Return made up to 16/05/05; full list of members 2 Buy now
29 Mar 2005 officers Secretary's particulars changed 1 Buy now
10 Mar 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2005 officers New secretary appointed 1 Buy now
07 Jun 2004 annual-return Return made up to 16/05/04; no change of members 7 Buy now
07 Jun 2004 accounts Annual Accounts 11 Buy now
03 Jun 2003 annual-return Return made up to 16/05/03; full list of members 9 Buy now
14 May 2003 accounts Accounting reference date extended from 30/06/03 to 30/11/03 1 Buy now
14 May 2003 officers Secretary resigned;director resigned 1 Buy now
14 May 2003 officers Director resigned 1 Buy now
09 May 2003 officers Director resigned 1 Buy now
09 May 2003 officers Secretary resigned;director resigned 1 Buy now
09 May 2003 officers New director appointed 2 Buy now
25 Feb 2003 auditors Auditors Resignation Company 1 Buy now
21 Jan 2003 accounts Annual Accounts 21 Buy now
13 Nov 2002 resolution Resolution 1 Buy now
15 Oct 2002 annual-return Return made up to 16/05/02; full list of members; amend 20 Buy now
14 Jun 2002 annual-return Return made up to 16/05/02; full list of members 10 Buy now
05 Dec 2001 accounts Annual Accounts 22 Buy now
11 Jun 2001 annual-return Return made up to 16/05/01; change of members 10 Buy now
02 Apr 2001 accounts Annual Accounts 22 Buy now
13 Jun 2000 annual-return Return made up to 16/05/00; full list of members 11 Buy now
26 Jan 2000 accounts Annual Accounts 21 Buy now
30 Sep 1999 address Registered office changed on 30/09/99 from: consort house, 15 de montfort place, leicester, LE1 7GZ 1 Buy now
11 Jun 1999 annual-return Return made up to 16/05/99; full list of members 14 Buy now
19 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Mar 1999 accounts Annual Accounts 22 Buy now
15 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 1998 auditors Auditors Resignation Company 1 Buy now
04 Jul 1998 capital Nc inc already adjusted 29/06/98 1 Buy now
04 Jul 1998 incorporation Memorandum Articles 14 Buy now
04 Jul 1998 resolution Resolution 4 Buy now
04 Jul 1998 resolution Resolution 4 Buy now
04 Jul 1998 resolution Resolution 4 Buy now
04 Jul 1998 resolution Resolution 4 Buy now
04 Jul 1998 resolution Resolution 4 Buy now
04 Jul 1998 resolution Resolution 2 Buy now
15 Jun 1998 annual-return Return made up to 16/05/98; change of members 6 Buy now
25 Mar 1998 accounts Annual Accounts 21 Buy now
20 Nov 1997 officers New director appointed 2 Buy now
04 Sep 1997 officers Director resigned 1 Buy now
19 Jun 1997 annual-return Return made up to 16/05/97; change of members 9 Buy now
25 Feb 1997 accounts Annual Accounts 19 Buy now
06 Feb 1997 officers New director appointed 3 Buy now
05 Nov 1996 resolution Resolution 18 Buy now
05 Nov 1996 resolution Resolution 1 Buy now
05 Nov 1996 resolution Resolution 1 Buy now
26 Jul 1996 officers Director resigned 1 Buy now
20 Jun 1996 annual-return Return made up to 16/05/96; full list of members 10 Buy now
28 Apr 1996 capital Ad 02/04/96--------- £ si 5000@1=5000 £ ic 539150/544150 2 Buy now