- Company Overview for CONSONUM LIMITED (07187519)
- Filing history for CONSONUM LIMITED (07187519)
- People for CONSONUM LIMITED (07187519)
- More for CONSONUM LIMITED (07187519)
| 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) |
|---|---|---|---|
| 20 Jun 2018 | PSC04 | Change of details for Mr Nicholas Jonathan Wood as a person with significant control on 19 May 2017 | |
| 20 Jun 2018 | PSC04 | Change of details for Ms Lorna Jean Gradden as a person with significant control on 19 May 2017 | |
| 20 Jun 2018 | PSC02 | Notification of Adsero Capital Limited as a person with significant control on 19 May 2017 | |
| 15 Jun 2018 | TM02 | Termination of appointment of Gemma Tucker as a secretary on 15 June 2018 | |
| 15 Jun 2018 | AP03 | Appointment of Susanna Louise Long as a secretary on 15 June 2018 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
| 05 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 29 Apr 2016 | AP01 | Appointment of Mr Nicholas Jonathan Wood as a director on 12 April 2016 | |
| 29 Apr 2016 | AP03 | Appointment of Mrs Gemma Tucker as a secretary on 12 April 2016 | |
| 01 Apr 2016 | AP01 | Appointment of Ms Lorna Jean Gradden as a director on 31 March 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Martin Joseph Morrissey as a director on 1 April 2016 | |
| 01 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 31 Mar 2016 | AD01 | Registered office address changed from House 5 Old Bellgate Place 130 West Ferry Road London E14 3SW to 28-30 Little Russell Street London WC1A 2HN on 31 March 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
| 01 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
|
|
| 31 Mar 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
|
|
| 17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders |