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CONSISTENT MANAGEMENT SOLUTIONS LTD

Company number 04987699

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	TM02	Termination of appointment of Imagine Business Cosec Ltd as a secretary on 16 September 2014	View PDF Termination of appointment of Imagine Business Cosec Ltd as a secretary on 16 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AD01	Registered office address changed from 3 Fullwood's Mews London N1 6BF United Kingdom to 92 Murray Grove London N1 7QJ on 17 September 2014	View PDF Registered office address changed from 3 Fullwood's Mews London N1 6BF United Kingdom to 92 Murray Grove London N1 7QJ on 17 September 2014 - link opens in a new window - 1 page (1 page)
22 Mar 2014	MR01	Registration of charge 049876990008	View PDF Registration of charge 049876990008 - link opens in a new window - 20 pages (20 pages)
22 Mar 2014	MR01	Registration of charge 049876990007	View PDF Registration of charge 049876990007 - link opens in a new window - 30 pages (30 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 1	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	CH04	Secretary's details changed for Imagine Business Cosec Ltd on 29 March 2012	View PDF Secretary's details changed for Imagine Business Cosec Ltd on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)

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