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CONSORT EQUIPMENT PRODUCTS LIMITED

Company number 03160980

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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)
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
18 Dec 2014 MR01 Registration of charge 031609800010, created on 9 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 MR01 Registration of charge 031609800009, created on 11 August 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
21 Oct 2013 CH01 Director's details changed for Edward Ellison Spankie on 21 October 2013
21 Oct 2013 CH01 Director's details changed for Edward Ellison Spankie on 21 October 2013
21 Oct 2013 CH01 Director's details changed for Christopher Baggs on 21 October 2013
21 Oct 2013 CH03 Secretary's details changed for Edward Ellison Spankie on 21 October 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 MR04 Satisfaction of charge 7 in full
21 Aug 2013 MR04 Satisfaction of charge 6 in full
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
12 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 AD01 Registered office address changed from Consort Equipment Products Limited Thornton Industrial Trading Estate Milford Haven Dyfed SA73 2RT United Kingdom on 12 April 2010
10 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008