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CONSENSYS SYSTEMS UK LIMITED

Company number 10865682

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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)
04 Feb 2025 TM01 Termination of appointment of Shehram Anwar Khattak as a director on 31 January 2025
15 Jan 2025 CS01 Confirmation statement made on 11 December 2024 with no updates
04 Dec 2024 TM01 Termination of appointment of Jeremy Stephen Millar as a director on 30 November 2024
13 Nov 2024 AP01 Appointment of Mr Jaswinder Jassal as a director on 12 November 2024
25 Oct 2024 AP01 Appointment of Mr Patrick Thomas Mcevoy as a director on 25 October 2024
14 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 May 2024 TM01 Termination of appointment of Jalal Uddin as a director on 24 May 2024
29 May 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
16 Jan 2024 AA Full accounts made up to 30 June 2022
03 Oct 2023 AP01 Appointment of Mr Shehram Anwar Khattak as a director on 1 October 2023
02 May 2023 AP01 Appointment of Mr Jalal Uddin as a director on 2 May 2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
23 May 2022 AD01 Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to Building 4 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 23 May 2022
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Oct 2021 PSC01 Notification of Joseph Lubin as a person with significant control on 14 July 2017
29 Jul 2021 PSC02 Notification of Consensys Software Inc as a person with significant control on 14 August 2020
25 Feb 2021 AA Full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates