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CONSORTIAL LIMITED

Company number 06794945

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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 Oct 2016 MR01 Registration of charge 067949450007, created on 24 October 2016
06 Oct 2016 MR01 Registration of charge 067949450006, created on 3 October 2016
19 Jul 2016 AA Accounts for a small company made up to 31 March 2016
17 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
28 Aug 2015 AA Accounts for a small company made up to 31 March 2015
21 Apr 2015 AD01 Registered office address changed from 6 Glenmore Business Park Ely Road Waterbeach Cambridgeshire CB25 9PG to Evolution Business Park Milton Road Impington Cambridgeshire CB24 9NG on 21 April 2015
29 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
23 Oct 2014 MR01 Registration of charge 067949450005, created on 10 October 2014
09 Oct 2014 CH01 Director's details changed for Mr Paul Raymond Bubb on 30 May 2014
13 Jun 2014 AA Accounts for a small company made up to 31 March 2014
02 Jun 2014 CH01 Director's details changed for Mr Paul Raymond Bubb on 30 May 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
24 Dec 2013 CERTNM Company name changed n e technology LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
24 Dec 2013 CONNOT Change of name notice
06 Dec 2013 MR01 Registration of charge 067949450004
03 Dec 2013 MR01 Registration of charge 067949450003
24 Jul 2013 MR04 Satisfaction of charge 1 in full
28 May 2013 CH01 Director's details changed for Mr Paul Raymond Bubb on 28 May 2013
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AD01 Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 13 May 2013
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012