- Company Overview for CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED (02285292)
- Filing history for CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED (02285292)
- People for CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED (02285292)
- Insolvency for CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED (02285292)
- More for CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED (02285292)
| 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 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 13 Mar 2014 | TM02 | Termination of appointment of Jonathan Millidge as a secretary | |
| 13 Mar 2014 | AP03 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary | |
| 07 Mar 2014 | TM01 | Termination of appointment of Andrew Poole as a director | |
| 07 Mar 2014 | AP01 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director | |
| 28 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Group of companies' accounts made up to 25 March 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 29 Sep 2011 | AP01 | Appointment of Andrew Philip Poole as a director | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 27 March 2011 | |
| 21 Jul 2011 | TM01 | Termination of appointment of Michael Moores as a director | |
| 06 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 19 Aug 2010 | AA | Accounts for a dormant company made up to 28 March 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Mr Michael John Moores on 3 June 2010 | |
| 08 Jun 2010 | AP03 | Appointment of Jonathan Varley Millidge as a secretary | |
| 08 Jun 2010 | TM02 | Termination of appointment of Jonathan Evans as a secretary | |
| 17 Sep 2009 | AA | Accounts for a dormant company made up to 29 March 2009 | |
| 16 Jul 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 07 Jun 2009 | 287 | Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ | |
| 08 Oct 2008 | AA | Accounts for a dormant company made up to 30 March 2008 | |
| 05 Jun 2008 | 363a | Return made up to 03/06/08; full list of members | |
| 04 Mar 2008 | 288b | Appointment terminated director frank schinella | |
| 04 Mar 2008 | 288a | Director appointed michael john moores |