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CONSORTIA INTEGRATED SERVICES LTD

Company number 06934089

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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)
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 40,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 40,000
15 Jun 2015 CH01 Director's details changed for Mr Keith Roberts on 1 September 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 40,000
28 Mar 2014 AAMD Amended accounts made up to 31 March 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Mr Keith Roberts as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2011 AD01 Registered office address changed from 94 Brodie Avenue Mossley Hill Liverpool L18 4RH United Kingdom on 20 January 2011
19 Jan 2011 CERTNM Company name changed consortia services LTD\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
19 Jan 2011 CONNOT Change of name notice
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 40,000
24 Nov 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Craig Barton on 15 June 2010
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1