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CONSERO MANAGEMENT CONSULTING LIMITED

Company number 07697524

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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 May 2014 AA Full accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 7 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Apr 2013 AA Full accounts made up to 30 June 2012
25 Mar 2013 TM01 Termination of appointment of Anthony Stott as a director
22 Feb 2013 AP01 Appointment of Anthony Stott as a director
11 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 Sep 2012 AP03 Appointment of Robert Paul Goemans as a secretary
30 Jul 2012 AP01 Appointment of Paul James Ibson as a director
28 Feb 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
24 Nov 2011 AD01 Registered office address changed from Regus Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG United Kingdom on 24 November 2011
20 Oct 2011 CERTNM Company name changed consero management LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
20 Oct 2011 CONNOT Change of name notice
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 CERTNM Company name changed consero project management LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
22 Jul 2011 CONNOT Change of name notice
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted