CONSEC FACILITIES LIMITED

Company number 09698175

Date	Type	Description	View / Download
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	(3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(10 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(10 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(10 pages)
22 Feb 2022	PSC01	Notification of Maria Tynan as a person with significant control on 22 February 2022	(2 pages)
09 Feb 2022	PSC07	Cessation of Michael Williams as a person with significant control on 8 February 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Michael Williams as a director on 8 February 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Micheal Sharkey as a director on 9 February 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Kieran Gryba as a director on 9 February 2022	(1 page)
18 Nov 2021	AP01	Appointment of Mr Kieran Gryba as a director on 15 November 2021	(2 pages)
02 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(4 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	(10 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2021	AD01	Registered office address changed from Unit 2 Frameline Business Centre Knowsley Industrial Estate Arbour Lane Merseyside L33 7XB England to 14 Hanson Business Centre Hanson Road Liverpool Merseyside L9 7JN on 7 May 2021	(1 page)
05 Apr 2021	CH01	Director's details changed for Mr Michael Sharkey on 4 April 2021	(2 pages)
02 Apr 2021	PSC01	Notification of Michael Williams as a person with significant control on 2 April 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Michael Sharkey as a director on 29 March 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Mr Michael Williams as a director on 24 March 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Ms Maria Tynan as a director on 24 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Karl Anthony Beyga as a director on 24 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Michael Williams as a director on 13 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Maria Tynan as a director on 13 March 2021	(1 page)