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CONSORT.IT LIMITED

Company number 05393045

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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)
07 Nov 2013	AP01	Appointment of Mr Anthony Brian Poole as a director	View PDF Appointment of Mr Anthony Brian Poole as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Dave Barker as a director	View PDF Termination of appointment of Dave Barker as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 600 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 15 March 2013	View PDF Annual return made up to 15 March 2013 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	AR01	Annual return made up to 15 March 2012	View PDF Annual return made up to 15 March 2012 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	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)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2012	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)
27 Feb 2012	TM02	Termination of appointment of Bronwen Wilkinson as a secretary	View PDF Termination of appointment of Bronwen Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Anthony Poole as a director	View PDF Termination of appointment of Anthony Poole as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP01	Appointment of Mr Dave John Barker as a director	View PDF Appointment of Mr Dave John Barker as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2011	CERTNM	Company name changed manley motorsports LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29	View PDF Company name changed manley motorsports LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jul 2009	CERTNM	Company name changed kudos events & management LTD\certificate issued on 23/07/09	View PDF Company name changed kudos events & management LTD\certificate issued on 23/07/09 - link opens in a new window - 2 pages (2 pages)

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