CONSIDER SOLUTIONS LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-05-05 with no updates View Document
24/04/2524 April 2025	Registration of charge 039866010003, created on 2025-04-22 View Document
07/05/247 May 2024	Confirmation statement made on 2024-05-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/05/235 May 2023	Confirmation statement made on 2023-05-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/05/226 May 2022	Confirmation statement made on 2022-05-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/10/192 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View Document
07/08/187 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View Document
17/11/1717 November 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017 View Document
01/11/171 November 2017	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
13/09/1713 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View Document
16/05/1716 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRENCH / 01/05/2017 View Document
06/10/166 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/05/1611 May 2016	Annual return made up to 5 May 2016 with full list of shareholders View Document
18/06/1518 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/05/1518 May 2015	Annual return made up to 5 May 2015 with full list of shareholders View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/05/1415 May 2014	Annual return made up to 5 May 2014 with full list of shareholders View Document
15/08/1315 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/05/138 May 2013	Annual return made up to 5 May 2013 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/05/1222 May 2012	Annual return made up to 5 May 2012 with full list of shareholders View Document
21/11/1121 November 2011	ALTER ARTICLES 31/10/2011 View Document
21/11/1121 November 2011	ARTICLES OF ASSOCIATION View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/05/1112 May 2011	Annual return made up to 5 May 2011 with full list of shareholders View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRENCH / 04/05/2011 View Document
07/03/117 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/10/1019 October 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/10/101 October 2010	VARYING SHARE RIGHTS AND NAMES View Document
06/09/106 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
19/05/1019 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/05/1014 May 2010	Annual return made up to 5 May 2010 with full list of shareholders View Document
30/03/1030 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document

18/06/0918 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/05/0920 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/09/0823 September 2008	VARYING SHARE RIGHTS AND NAMES View Document
18/06/0818 June 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRENCH / 01/05/2008 View Document
09/01/089 January 2008	NEW SECRETARY APPOINTED View Document
09/01/089 January 2008	SECRETARY RESIGNED View Document
07/01/087 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/12/075 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0715 June 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
08/11/068 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0616 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
18/08/0518 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/059 June 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View Document
03/06/053 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/043 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
20/05/0420 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View Document
08/04/048 April 2004	COMPANY NAME CHANGED INTRASPECT SOFTWARE EUROPE LIMIT ED CERTIFICATE ISSUED ON 08/04/04 View Document
23/08/0323 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
02/07/032 July 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
03/06/033 June 2003	NC INC ALREADY ADJUSTED 18/03/03 View Document
03/06/033 June 2003	ARTICLES OF ASSOCIATION View Document
03/06/033 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/05/0229 May 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View Document
11/03/0211 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
23/11/0123 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
22/05/0122 May 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View Document
07/02/017 February 2001	SECRETARY RESIGNED View Document
07/02/017 February 2001	NEW SECRETARY APPOINTED View Document
03/11/003 November 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	NEW SECRETARY APPOINTED View Document
11/09/0011 September 2000	DIRECTOR RESIGNED View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View Document
11/09/0011 September 2000	SECRETARY RESIGNED View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
05/05/005 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company