CONSOLIS SYSTEMS LIMITED

06380980
UNIT 3 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ENGLAND CM77 8YG

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 accounts Annual Accounts 10 Buy now
12 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 9 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 9 Buy now
03 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 accounts Annual Accounts 9 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 9 Buy now
24 Nov 2016 accounts Annual Accounts 10 Buy now
17 Nov 2016 officers Termination of appointment of director (Timothy Mark Allen) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Gwilym Michael Davies) 2 Buy now
04 Nov 2015 accounts Annual Accounts 9 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
14 Aug 2015 capital Return of Allotment of shares 3 Buy now
11 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2015 accounts Annual Accounts 9 Buy now
03 Nov 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 capital Return of Allotment of shares 3 Buy now
02 Apr 2014 capital Return of Allotment of shares 3 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
06 Dec 2013 accounts Annual Accounts 10 Buy now
18 Mar 2013 capital Return of Allotment of shares 4 Buy now
04 Feb 2013 officers Termination of appointment of director (Gordon Griffin) 1 Buy now
12 Dec 2012 accounts Annual Accounts 12 Buy now
21 Nov 2012 annual-return Annual Return 15 Buy now
04 Jul 2012 capital Return of Allotment of shares 4 Buy now
19 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 May 2012 annual-return Annual Return 14 Buy now
27 Mar 2012 officers Appointment of director (Mr Timothy Mark Allen) 3 Buy now
26 Mar 2012 accounts Annual Accounts 9 Buy now
20 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Mar 2011 accounts Annual Accounts 8 Buy now
10 Nov 2010 annual-return Annual Return 14 Buy now
28 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
14 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2010 accounts Annual Accounts 8 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
09 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from 4TH floor crusader house 145-157 st john street london EC1V 4QJ 1 Buy now
14 Jul 2009 accounts Annual Accounts 7 Buy now
28 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
05 Apr 2008 resolution Resolution 9 Buy now
05 Apr 2008 capital Nc inc already adjusted 07/03/08 1 Buy now
05 Apr 2008 capital Ad 07/03/08\gbp si 99999@1=99999\gbp ic 1/100000\ 2 Buy now
05 Apr 2008 resolution Resolution 3 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from bradfiields, harrow hill toppesfield halstead essex CO9 4LX 1 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
22 Nov 2007 officers New director appointed 1 Buy now
25 Sep 2007 officers New secretary appointed 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 incorporation Incorporation Company 13 Buy now