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CONSORT MARINE LIMITED

Company number SC403779

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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)
18 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
24 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 19/07/2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Parts 2 & 4 have been replaced by a second filing on 24/01/2017
25 Apr 2016 SH19 Statement of capital on 25 April 2016
  • GBP 1,006
25 Apr 2016 SH20 Statement by Directors
25 Apr 2016 CAP-SS Solvency Statement dated 15/04/16
25 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 85,006
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 CAP-SS Solvency Statement dated 07/11/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 170,006
15 Jun 2015 CH01 Director's details changed for Liam David Browning on 15 June 2015
12 May 2015 TM01 Termination of appointment of Donald Hind as a director on 1 April 2015
12 May 2015 SH02 Statement of capital on 23 April 2015
  • GBP 170,006
07 May 2015 TM01 Termination of appointment of William Ernest Lionel Broad as a director on 23 April 2015
28 Apr 2015 SH02 Statement of capital on 16 March 2015
  • GBP 290,006
02 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 440,006

Statement of capital on 2015-03-02
  • GBP 410,006
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2015.
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013