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CONSORT BUSINESS SERVICES LIMITED

Company number 05645842

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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)
29 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
19 Sep 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA to 31 Aldergate Tamworth B79 7DX on 19 September 2017
15 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 AD01 Registered office address changed from Unit 2 11 Hubert Street Birmingham B6 4BA to Vincent Court Hubert Street Birmingham West Midlands B6 4BA on 19 January 2016
18 Jan 2016 CH01 Director's details changed for Mr Kevin Patrick Sharkey on 18 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 CERTNM Company name changed ksa business services LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 TM02 Termination of appointment of David Golby as a secretary
03 Jan 2014 AD01 Registered office address changed from Unit 2 Hubert Street Birmingham B6 4BA United Kingdom on 3 January 2014
29 Nov 2013 AP01 Appointment of Mr Kevin Patrick Sharkey as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 CERTNM Company name changed consort business services LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
14 Feb 2013 AD01 Registered office address changed from 52 Oxbridge Way Tamworth Staffordshire B79 7YL United Kingdom on 14 February 2013
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 100
02 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011