Advanced company searchLink opens in new window

CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED

Company number 01868086

Filter by category

Filter by category


Confirmation statement filters

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)
06 Dec 2023 LIQ01 Declaration of solvency
28 Nov 2023 AD01 Registered office address changed from Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 November 2023
27 Sep 2023 600 Appointment of a voluntary liquidator
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-06
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
18 Oct 2021 AA Accounts for a small company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
24 Feb 2021 AD01 Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8RQ to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 24 February 2021
09 Oct 2020 AA Accounts for a small company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 March 2019
18 Sep 2019 AP01 Appointment of Mrs Jacqueline Claire Rice-West as a director on 18 September 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
21 Nov 2017 MR04 Satisfaction of charge 10 in full
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Sep 2016 AA Accounts for a small company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
06 Jul 2015 AA Accounts for a small company made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100