- Company Overview for CONSENTUM LTD (04264474)
- Filing history for CONSENTUM LTD (04264474)
- People for CONSENTUM LTD (04264474)
- Charges for CONSENTUM LTD (04264474)
- More for CONSENTUM LTD (04264474)
| 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 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 03 May 2011 | TM02 | Termination of appointment of Joanne Phipps as a secretary | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Oct 2010 | AD01 | Registered office address changed from Windsmeet Garricks Head Andoversford Cheltenham Gloucestershire GL54 4LH on 22 October 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 22 Oct 2010 | CH01 | Director's details changed for Grant Edwin Phipps on 6 October 2009 | |
| 09 Sep 2010 | CERTNM |
Company name changed airmodel LIMITED\certificate issued on 09/09/10
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| 09 Sep 2010 | CONNOT | Change of name notice | |
| 04 Feb 2010 | AR01 | Annual return made up to 3 August 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Grant Edwin Phipps on 6 October 2009 | |
| 28 Oct 2009 | AD01 | Registered office address changed from Bramble Cottage Lower Swell Cheltenham Gloucestershire GL54 1LG on 28 October 2009 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Aug 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 19 Feb 2008 | 287 | Registered office changed on 19/02/08 from: bramble cottage lower swell cheltenham glos GL54 1LG | |
| 19 Feb 2008 | 288c | Director's particulars changed | |
| 24 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Sep 2007 | 363s |
Return made up to 03/08/07; no change of members
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| 06 Oct 2006 | 363s |
Return made up to 03/08/06; full list of members
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