CONSORT GROUP LIMITED

06713368
19 SPRING GARDENS MANCHESTER ENGLAND M2 1FB

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2018 capital Statement of capital (Section 108) 4 Buy now
07 Sep 2018 insolvency Solvency Statement dated 30/08/18 1 Buy now
07 Sep 2018 resolution Resolution 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Andrew Lord) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
20 Jun 2017 mortgage Registration of a charge 52 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Sep 2016 accounts Annual Accounts 15 Buy now
13 Jul 2016 officers Appointment of director (Mr Andrew Lord) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Stephen Dennis Wright) 1 Buy now
22 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2016 accounts Annual Accounts 6 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
22 May 2015 annual-return Annual Return 17 Buy now
22 May 2015 annual-return Annual Return 17 Buy now
18 May 2015 incorporation Memorandum Articles 50 Buy now
18 May 2015 resolution Resolution 4 Buy now
05 May 2015 mortgage Registration of a charge 36 Buy now
24 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Apr 2015 officers Appointment of secretary (Mr Benjamin Thomas Felton) 2 Buy now
20 Apr 2015 officers Appointment of director (Mr Stephen Dennis Wright) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Darren Schindler) 1 Buy now
20 Apr 2015 officers Appointment of director (Mr Benjamin Thomas Felton) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Julie Press) 1 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Anova Secretarial Services Limited) 1 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
15 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2015 resolution Resolution 2 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
19 Nov 2014 annual-return Annual Return 8 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Darren Schindler) 2 Buy now
13 Nov 2014 resolution Resolution 48 Buy now
01 Oct 2014 officers Change of particulars for director (Ms Julie Press) 2 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
10 Dec 2013 annual-return Annual Return 8 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Darren Schindler) 2 Buy now
19 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2013 capital Return of Allotment of shares 7 Buy now
19 Jul 2013 resolution Resolution 8 Buy now
19 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jul 2013 officers Appointment of corporate secretary (Anova Secretarial Services Limited) 2 Buy now
03 Jul 2013 officers Termination of appointment of secretary (Julie Press) 1 Buy now
10 Jan 2013 officers Change of particulars for director (Ms Julie Bullock) 2 Buy now
10 Jan 2013 officers Change of particulars for secretary (Ms Julie Bullock) 1 Buy now
12 Dec 2012 accounts Annual Accounts 7 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
11 Dec 2012 officers Appointment of director (Mr Darren Schindler) 2 Buy now
31 May 2012 officers Appointment of director (Ms Julie Bullock) 2 Buy now
27 Feb 2012 officers Appointment of secretary (Ms Julie Bullock) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Simon Johnston) 1 Buy now
27 Feb 2012 officers Termination of appointment of secretary (Mr Johnston) 1 Buy now
15 Dec 2011 accounts Annual Accounts 6 Buy now
07 Dec 2011 annual-return Annual Return 7 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 annual-return Annual Return 6 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Simon Johnston) 2 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Lion Corporate Services Limited) 1 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Graeme Paxton) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (Mr Simon Johnston) 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Simon Johnston) 1 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2009 officers Secretary appointed simon johnston 1 Buy now
08 May 2009 officers Secretary appointed mr simon johnston 1 Buy now
02 Oct 2008 incorporation Incorporation Company 18 Buy now