CONSECTUS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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30/09/2430 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/10/2319 October 2023 Director's details changed for Mr Santosh Deobansh Singh on 2023-10-18

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19/09/2319 September 2023 Registered office address changed from Ground Floor 21 York Road Maidenhead Berks SL6 1SQ United Kingdom to 45-55 International House Commercial Street London E1 6BD on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Director's details changed for Mr Paul Joseph D'ambra on 2021-09-10

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-06-30

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18/10/2118 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/08/2027 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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13/08/1913 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL D'AMBRA / 26/03/2018

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL D'AMBRA / 03/04/2019

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL D'AMBRA

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TALBOT

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23/03/1823 March 2018 CESSATION OF BRIT ASSET MANAGEMENT LIMITED AS A PSC

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTOSH SINGH

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TALBOT

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21/03/1821 March 2018 DIRECTOR APPOINTED MR SANTOSH SINGH

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21/03/1821 March 2018 DIRECTOR APPOINTED MR ROBERT JOHN TALBOT

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANITA SINGH

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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