CONSEC FACILITIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-07-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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22/02/2222 February 2022 Notification of Maria Tynan as a person with significant control on 2022-02-22

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09/02/229 February 2022 Termination of appointment of Michael Williams as a director on 2022-02-08

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09/02/229 February 2022 Termination of appointment of Micheal Sharkey as a director on 2022-02-09

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09/02/229 February 2022 Cessation of Michael Williams as a person with significant control on 2022-02-08

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09/02/229 February 2022 Termination of appointment of Kieran Gryba as a director on 2022-02-09

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18/11/2118 November 2021 Appointment of Mr Kieran Gryba as a director on 2021-11-15

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02/08/212 August 2021 Confirmation statement made on 2021-07-21 with updates

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 Total exemption full accounts made up to 2020-07-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 3RD FLOOR LAKESIDE, ALEXANDRA BUSINESS PARK ST HEL PRESCOT ROAD ST. HELENS WA10 3TP ENGLAND

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16/11/1816 November 2018 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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27/02/1827 February 2018 31/07/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM BUSINESS RESOURCE CENTRE ADMIN ROAD KNOWSLEY BUSINESS PARK LIVERPOOL MERSEYSIDE L33 7TX

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM THE STATIC GALLERY ROSCOE LANE LIVERPOOL MERSEYSIDE L1 9JD ENGLAND

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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