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CONSENNA LIMITED

Company number SC357063

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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)
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 PSC04 Change of details for Mr Douglas Hyslop Jeffrey as a person with significant control on 7 February 2020
23 Mar 2020 PSC04 Change of details for Mr Paul Thompson as a person with significant control on 7 February 2020
10 Feb 2020 AP01 Appointment of Mr Trevor Mark Evans as a director on 1 April 2019
07 Feb 2020 CH01 Director's details changed for Mr Paul Thompson on 7 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Douglas Hyslop Jeffrey on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD to The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW on 7 February 2020
29 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Apr 2019 PSC04 Change of details for Mr Paul Thompson as a person with significant control on 29 March 2019
24 Apr 2019 PSC04 Change of details for Mr Douglas Hyslop Jeffrey as a person with significant control on 29 March 2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 400
17 Apr 2019 SH08 Change of share class name or designation
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 AP01 Appointment of Mr Paul Thompson as a director on 29 July 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100