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CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

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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)
18 Sep 2006 363a Return made up to 10/09/06; full list of members
13 Jul 2006 AA Full accounts made up to 30 November 2005
11 Oct 2005 363s Return made up to 10/09/05; full list of members
05 Oct 2005 AA Full accounts made up to 30 November 2004
24 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
10 Mar 2005 288c Director's particulars changed
10 Feb 2005 288b Director resigned
22 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 AA Full accounts made up to 30 November 2003
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Director resigned
20 Nov 2003 288b Director resigned
06 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 288a New director appointed
14 May 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
14 May 2003 288a New director appointed
25 Feb 2003 AUD Auditor's resignation
21 Jan 2003 AA Full accounts made up to 30 June 2002
09 Oct 2002 363s Return made up to 10/09/02; full list of members
05 Dec 2001 AA Full accounts made up to 30 June 2001
05 Oct 2001 363s Return made up to 10/09/01; full list of members
02 Apr 2001 AA Full accounts made up to 30 June 2000
13 Mar 2001 288b Director resigned
19 Jan 2001 288b Director resigned