CONSULTANT SERVICES GROUP LIMITED

Company number 00965415

Date	Type	Description	View / Download
12 Mar 2018	TM02	Termination of appointment of Lindsey Dianne Butterworth as a secretary on 7 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Lindsey Dianne Butterworth as a director on 7 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Rebecca Louisa Bagnall as a director on 7 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Keith Ingram Midgley as a director on 7 March 2018	(1 page)
08 Mar 2018	MR01	Registration of charge 009654150005, created on 7 March 2018	(36 pages)
14 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 May 2017	(29 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 31 May 2016	(28 pages)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
10 Nov 2016	SH03	Purchase of own shares.	(3 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Oct 2016	SH06	Cancellation of shares. Statement of capital on 10 October 2016 GBP 2,625	(4 pages)
21 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 173,250	(9 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
18 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 173,250	(9 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(26 pages)
15 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 173,250	(9 pages)
18 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(25 pages)
08 Nov 2013	TM01	Termination of appointment of Simon Midgley as a director	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2013	AP01	Appointment of Mrs Rebecca Louisa Bagnall as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(9 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	(23 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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