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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)
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 25/10/08; full list of members
24 Feb 2009 288c Secretary's change of particulars / karen pirie / 24/02/2009
24 Feb 2009 288c Director's change of particulars / raymond boyle / 24/02/2009
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Apr 2008 363s Return made up to 25/10/07; no change of members
  • 363(287) ‐ Registered office changed on 23/04/08
24 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Dec 2006 363a Return made up to 25/10/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Mar 2006 363s Return made up to 25/10/05; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
14 Mar 2005 363s Return made up to 25/10/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Jan 2004 363s Return made up to 25/10/03; full list of members
28 May 2003 288a New secretary appointed
29 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
29 Apr 2003 288a New director appointed
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Secretary resigned
25 Oct 2002 NEWINC Incorporation