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NEW CONSENSUS COMMUNICATIONS LTD.

Company number SC238686

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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)
07 Nov 2018 PSC04 Change of details for Mr Raymond Boyle as a person with significant control on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mrs Karen Ann Boyle on 7 November 2018
07 Nov 2018 CH03 Secretary's details changed for Mrs Karen Ann Boyle on 7 November 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 25 October 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Oct 2013 AP01 Appointment of Mrs Karen Ann Boyle as a director
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 11 January 2013
11 Jan 2013 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ on 11 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
05 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Raymond Boyle on 25 October 2010
25 Feb 2011 AR01 Annual return made up to 25 October 2009 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from 349 Bath Street Glasgow G2 4AA on 25 February 2011