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CONSEC INDUSTRIES LIMITED

Company number 11344561

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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)
28 May 2024 AA Micro company accounts made up to 31 May 2023
15 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
08 Feb 2024 CH01 Director's details changed for Beth Alexandra Campbell on 8 February 2024
08 Feb 2024 CH01 Director's details changed for James Serafinowicz on 8 February 2024
08 Feb 2024 PSC04 Change of details for James Serafinowicz as a person with significant control on 8 February 2024
17 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
21 Jun 2022 AAMD Amended micro company accounts made up to 31 May 2021
16 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
19 Jan 2022 AD01 Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 19 January 2022
05 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 May 2020
07 Oct 2020 SH06 Cancellation of shares. Statement of capital on 27 August 2020
  • GBP 750
17 Sep 2020 CH01 Director's details changed for Beth Alexandra Campbell on 3 September 2020
17 Sep 2020 CH01 Director's details changed for James Serafinowicz on 3 September 2020
17 Sep 2020 PSC04 Change of details for James Serafinowicz as a person with significant control on 3 September 2020
09 Sep 2020 AP01 Appointment of Susannah Rose Victoria Saunders as a director on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Miles Jonathan Ketley as a director on 1 February 2020
03 Sep 2020 AP01 Appointment of Beth Alexandra Campbell as a director on 3 September 2020
21 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from 10 Rathbone Place London W1T 1HP United Kingdom to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 11 March 2020
31 Jan 2020 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
03 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-03
  • GBP 1,000