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CONSEQUENCE FILMS LTD

Company number 06308855

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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)
08 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 28
28 Mar 2014 AD01 Registered office address changed from 50 Nine Arches Way Thrapston Kettering Northamptonshire NN14 4FD United Kingdom on 28 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Janice Elizabeth De La Mare on 11 November 2011
07 Jun 2012 CH01 Director's details changed for Janice Elizabeth De La Mare on 1 June 2012
07 Jun 2012 AD01 Registered office address changed from 16 Roding Way Wickford Essex SS12 9BB on 7 June 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
11 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 11/07/09; full list of members
12 May 2009 AA Total exemption full accounts made up to 31 July 2008
03 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
10 Sep 2008 363a Return made up to 11/07/08; full list of members
09 Sep 2008 353 Location of register of members
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
11 Jul 2007 NEWINC Incorporation