CONSEQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-08-31 |
| 29/03/2329 March 2023 | Change of details for Mr Gary James Grant as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Ms Valerie Margaret Dunphy as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr James Martin Lewis on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Mr James Martin Lewis as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Ms Valerie Margaret Dunphy on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Gary James Grant on 2023-03-29 |
| 29/03/2329 March 2023 | Secretary's details changed for Ms Valerie Margaret Dunphy on 2023-03-29 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/10/152 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 517 MARSDEN HOUSE MARSDEN ROAD BOLTON LANCASHIRE BL1 2JT |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0214 May 2002 | £ NC 100/50000 22/04/ |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED COGNITA LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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