CONSARC DESIGN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 16/06/2516 June 2025 | Cessation of Raymond George Young as a person with significant control on 2024-10-15 |
| 11/06/2511 June 2025 | Termination of appointment of Raymond George Young as a director on 2024-10-15 |
| 30/05/2530 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 19/11/2419 November 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 29/05/2329 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE YOUNG / 28/04/2021 |
| 05/05/215 May 2021 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE YOUNG / 28/04/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR MAURICE DAVID KEYS |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONAGH LYNCH |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GEORGE YOUNG |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL MADDEN |
| 27/06/1927 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2019 |
| 26/06/1926 June 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 25030 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 24/05/1924 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 30 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1825 July 2018 | SECRETARY APPOINTED MRS BRONAGH LYNCH |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY RAYMOND YOUNG |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STELFOX MBE |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ADOPT ARTICLES 03/11/2014 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 25000 |
| 30/03/1530 March 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 25000 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BRADLEY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE YOUNG / 19/05/2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 29/07/13 FOR FORM AR01 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MC NEILL |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAXWELL |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 11/08/1111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 18/01/1118 January 2011 | AUDITORS CEASED TO HOLD OFFICE |
| 04/01/114 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MADDEN / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRONAGH LYNCH / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM MC NEILL / 29/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAWSON STELFOX MBE / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BRADLEY / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAXWELL / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE YOUNG / 29/07/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/08/0911 August 2009 | 29/07/09 ANNUAL RETURN SHUTTLE |
| 11/08/0911 August 2009 | RET BY CO PURCH OWN SHARS |
| 11/08/0911 August 2009 | 29/07/08 |
| 11/08/0911 August 2009 | RET BY CO PURCH OWN SHARS |
| 30/07/0930 July 2009 | CHANGE OF DIRS/SEC |
| 26/05/0926 May 2009 | 31/08/08 ANNUAL ACCTS |
| 05/11/085 November 2008 | 0000 |
| 16/02/0816 February 2008 | 31/08/07 ANNUAL ACCTS |
| 22/01/0822 January 2008 | CHANGE OF DIRS/SEC |
| 10/08/0710 August 2007 | 29/07/07 ANNUAL RETURN SHUTTLE |
| 08/06/078 June 2007 | 31/08/06 ANNUAL ACCTS |
| 17/01/0717 January 2007 | CHANGE OF DIRS/SEC |
| 02/01/072 January 2007 | CHANGE OF DIRS/SEC |
| 04/12/064 December 2006 | CHANGE OF DIRS/SEC |
| 22/08/0622 August 2006 | 29/07/06 ANNUAL RETURN SHUTTLE |
| 03/08/063 August 2006 | 31/08/05 ANNUAL ACCTS |
| 22/08/0522 August 2005 | 29/07/05 ANNUAL RETURN SHUTTLE |
| 30/06/0530 June 2005 | 31/08/04 ANNUAL ACCTS |
| 17/09/0417 September 2004 | 29/07/04 ANNUAL RETURN SHUTTLE |
| 20/07/0420 July 2004 | 31/08/03 ANNUAL ACCTS |
| 17/01/0417 January 2004 | CHANGE OF DIRS/SEC |
| 31/07/0331 July 2003 | 29/07/03 ANNUAL RETURN SHUTTLE |
| 10/06/0310 June 2003 | 31/08/02 ANNUAL ACCTS |
| 09/04/039 April 2003 | PARS RE MORTAGE |
| 19/03/0319 March 2003 | AUDITOR RESIGNATION |
| 13/03/0313 March 2003 | RET BY CO PURCH OWN SHARS |
| 31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
| 31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
| 07/10/027 October 2002 | 29/07/02 ANNUAL RETURN SHUTTLE |
| 09/07/029 July 2002 | 31/08/01 ANNUAL ACCTS |
| 18/06/0218 June 2002 | CHANGE IN SIT REG ADD |
| 04/10/014 October 2001 | 29/07/01 ANNUAL RETURN SHUTTLE |
| 01/06/011 June 2001 | 31/08/00 ANNUAL ACCTS |
| 08/11/008 November 2000 | RET BY CO PURCH OWN SHARS |
| 20/09/0020 September 2000 | 29/07/00 ANNUAL RETURN SHUTTLE |
| 25/07/0025 July 2000 | SPECIAL/EXTRA RESOLUTION |
| 25/07/0025 July 2000 | NOT OF INCR IN NOM CAP |
| 25/07/0025 July 2000 | CHANGE OF DIRS/SEC |
| 25/07/0025 July 2000 | RETURN OF ALLOT OF SHARES |
| 25/07/0025 July 2000 | SPECIAL/EXTRA RESOLUTION |
| 25/07/0025 July 2000 | SPECIAL/EXTRA RESOLUTION |
| 25/07/0025 July 2000 | UPDATED MEM AND ARTS |
| 10/06/0010 June 2000 | 31/08/99 ANNUAL ACCTS |
| 13/01/0013 January 2000 | PARS RE MORTAGE |
| 04/11/994 November 1999 | 29/07/99 ANNUAL RETURN SHUTTLE |
| 09/07/999 July 1999 | 31/08/98 ANNUAL ACCTS |
| 26/08/9826 August 1998 | AUDITOR RESIGNATION |
| 17/08/9817 August 1998 | 29/07/98 ANNUAL RETURN SHUTTLE |
| 30/06/9830 June 1998 | 31/08/97 ANNUAL ACCTS |
| 19/09/9719 September 1997 | CHANGE OF DIRS/SEC |
| 18/08/9718 August 1997 | 18/08/97 ANNUAL RETURN SHUTTLE |
| 16/07/9716 July 1997 | CHANGE OF DIRS/SEC |
| 16/07/9716 July 1997 | CHANGE OF DIRS/SEC |
| 12/06/9712 June 1997 | 31/08/96 ANNUAL ACCTS |
| 15/01/9715 January 1997 | CHANGE OF DIRS/SEC |
| 31/10/9631 October 1996 | 31/08/95 ANNUAL ACCTS |
| 12/08/9612 August 1996 | CHANGE OF DIRS/SEC |
| 12/08/9612 August 1996 | 18/08/96 ANNUAL RETURN SHUTTLE |
| 12/08/9612 August 1996 | CHANGE OF DIRS/SEC |
| 24/08/9524 August 1995 | 18/08/95 ANNUAL RETURN SHUTTLE |
| 05/07/955 July 1995 | 31/08/94 ANNUAL ACCTS |
| 07/09/947 September 1994 | 23/08/94 ANNUAL RETURN SHUTTLE |
| 30/06/9430 June 1994 | CHANGE OF ARD DURING ARP |
| 09/04/949 April 1994 | CHANGE OF ARD DURING ARP |
| 19/02/9419 February 1994 | 31/03/93 ANNUAL ACCTS |
| 28/10/9328 October 1993 | 11/09/93 ANNUAL RETURN SHUTTLE |
| 23/03/9323 March 1993 | 31/03/92 ANNUAL ACCTS |
| 11/12/9211 December 1992 | 11/09/92 ANNUAL RETURN FORM |
| 05/05/925 May 1992 | 31/03/91 ANNUAL ACCTS |
| 12/03/9212 March 1992 | 23/09/91 ANNUAL RETURN FORM |
| 12/03/9212 March 1992 | CHANGE OF DIRS/SEC |
| 19/03/9119 March 1991 | 31/03/90 ANNUAL ACCTS |
| 02/01/912 January 1991 | 23/09/90 ANNUAL RETURN |
| 02/01/912 January 1991 | CHANGE IN SIT REG ADD |
| 07/09/897 September 1989 | ALLOTMENT (CASH) |
| 10/07/8910 July 1989 | NOTICE OF ARD |
| 10/07/8910 July 1989 | UPDATED MEM AND ARTS |
| 26/06/8926 June 1989 | UPDATED ARTICLES |
| 23/06/8923 June 1989 | RESOLUTION TO CHANGE NAME |
| 28/04/8928 April 1989 | CHANGE IN SIT REG ADD |
| 28/04/8928 April 1989 | CHANGE OF DIRS/SEC |
| 28/04/8928 April 1989 | CHANGE OF DIRS/SEC |
| 28/04/8928 April 1989 | SPECIAL/EXTRA RESOLUTION |
| 28/04/8928 April 1989 | UPDATED MEM AND ARTS |
| 23/03/8923 March 1989 | ARTICLES |
| 23/03/8923 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8923 March 1989 | DECLN COMPLNCE REG NEW CO |
| 23/03/8923 March 1989 | PARS RE DIRS/SIT REG OFF |
| 23/03/8923 March 1989 | MEMORANDUM |
| 23/03/8923 March 1989 | STATEMENT OF NOMINAL CAP |
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