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CONSULSOFT LIMITED

Company number 02621658

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
12 Feb 2018 CH01 Director's details changed for Mr Brian Weatherly on 12 February 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
28 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 28 October 2017
27 Oct 2017 PSC02 Notification of Software of Excellence Uk Limited as a person with significant control on 6 April 2016
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 26 December 2015
27 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
11 Aug 2015 AA Accounts for a dormant company made up to 27 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
07 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
20 Aug 2014 AD01 Registered office address changed from Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 20 August 2014
22 Apr 2014 TM01 Termination of appointment of Bryce Donnell as a director
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
14 Aug 2013 AA Accounts for a dormant company made up to 29 December 2012
28 Jan 2013 AP03 Appointment of Mr James Robert Ludlow as a secretary
28 Jan 2013 TM02 Termination of appointment of Helen Redding as a secretary
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 25 December 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders