Companies House does not verify the accuracy of the information filed

Advanced company search

CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 24,434	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 24,434 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 24,434	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 24,434 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AP03	Appointment of Mr Ralph James Horne as a secretary	View PDF Appointment of Mr Ralph James Horne as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Katherine Alexander as a secretary	View PDF Termination of appointment of Katherine Alexander as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Peter Little as a director	View PDF Termination of appointment of Peter Little as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 24,434	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 24,434 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	CH03	Secretary's details changed for Katherine Thompson on 17 November 2012	View PDF Secretary's details changed for Katherine Thompson on 17 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AP01	Appointment of Ralph Horne as a director	View PDF Appointment of Ralph Horne as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Joseph Nash as a director	View PDF Appointment of Joseph Nash as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	TM01	Termination of appointment of Emanuel Mond as a director	View PDF Termination of appointment of Emanuel Mond as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from 5 Granville Road Leicester Leicestershire LE1 7RU on 3 February 2012	View PDF Registered office address changed from 5 Granville Road Leicester Leicestershire LE1 7RU on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Feb 2012	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Feb 2012	AP03	Appointment of Katherine Thompson as a secretary	View PDF Appointment of Katherine Thompson as a secretary - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?