- Company Overview for CONSORTIAL LIMITED (06794945)
- Filing history for CONSORTIAL LIMITED (06794945)
- People for CONSORTIAL LIMITED (06794945)
- Charges for CONSORTIAL LIMITED (06794945)
- Insolvency for CONSORTIAL LIMITED (06794945)
- More for CONSORTIAL LIMITED (06794945)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 27 Nov 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 02 Nov 2024 | AD01 | Registered office address changed from 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2 November 2024 | |
| 02 Nov 2024 | LIQ02 | Statement of affairs | |
| 02 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
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| 16 Oct 2024 | TM01 | Termination of appointment of Oliver Charles Bubb as a director on 7 October 2024 | |
| 17 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Craig Whitworth as a director on 3 June 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Ben Andrew Peter Smith as a director on 22 May 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Craig Whitworth as a director on 8 April 2024 | |
| 13 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with updates | |
| 06 Mar 2023 | MR01 | Registration of charge 067949450010, created on 24 February 2023 | |
| 01 Mar 2023 | PSC07 | Cessation of Paul Raymond Bubb as a person with significant control on 24 February 2023 | |
| 01 Mar 2023 | PSC07 | Cessation of Christopher Charles Roland Dawes as a person with significant control on 24 February 2023 | |
| 01 Mar 2023 | PSC02 | Notification of Consortial Group Limited as a person with significant control on 24 February 2023 | |
| 22 Dec 2022 | TM01 | Termination of appointment of Nathaniel Claude Morgan as a director on 22 December 2022 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 02 Nov 2022 | PSC04 | Change of details for Mr Christopher Charles Roland Dawes as a person with significant control on 30 September 2022 | |
| 02 Nov 2022 | CH01 | Director's details changed for Mr Christopher Charles Roland Dawes on 30 September 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Nathaniel Claude Morgan as a director on 1 August 2022 | |
| 27 Jul 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 04 Jul 2022 | CERTNM |
Company name changed net led LIMITED\certificate issued on 04/07/22
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| 04 Jul 2022 | CONNOT | Change of name notice |