CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Accounts for a dormant company made up to 2024-05-31

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03/03/243 March 2024 Accounts for a dormant company made up to 2023-05-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-05-31

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08/04/228 April 2022 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 35 1st Floor 35 Park Lane London W1K 1RB on 2022-04-08

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-05-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY JOHN KIRWAN-TAYLOR

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12/01/1712 January 2017 SECRETARY APPOINTED MR JAMIE DRINNAN

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/09/158 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN WHEATLAND

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06/08/156 August 2015 SECRETARY APPOINTED MR JOHN CRISPIN DANIEL KIRWAN-TAYLOR

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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17/09/1417 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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11/09/1311 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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05/09/125 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM LECONFIELD HOUSE CURZON STREET 4TH FLOOR LONDON W1J 5JA

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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15/09/1115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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19/10/1019 October 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRY PETER INGHAM / 22/08/2010

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01/09/101 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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08/10/098 October 2009 Annual return made up to 22 August 2009 with full list of shareholders

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22/05/0922 May 2009 CURRSHO FROM 31/08/2009 TO 31/05/2009

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17/09/0817 September 2008 SECRETARY APPOINTED MICHAEL HARRY PETER INGHAM

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17/09/0817 September 2008 DIRECTOR APPOINTED MICHAEL DAVID WATSON

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22/08/0822 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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