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CONSISUK LTD

Company number 09791375

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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)
19 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
31 Mar 2023 AP01 Appointment of Mr Federico Delfino as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Consis Al as a director on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 7 Vale Road Tunbridge Wells TN1 1BS on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Nigel David Rowlinson as a director on 31 March 2023
10 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
18 Mar 2022 AD01 Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 18 March 2022
27 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
18 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Apr 2017 TM01 Termination of appointment of Paolo Delfino as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Mr Nigel David Rowlinson as a director on 24 April 2017
07 Dec 2016 AD01 Registered office address changed from 12 Abercorn Mansion 17 Abecorn Place London NW8 9DY United Kingdom to 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 7 December 2016
21 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates