CONSISTENCY GROUP LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with updates

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16/10/2216 October 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Change of details for Mr Christian Bernd Hertfelder as a person with significant control on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CURRSHO FROM 31/10/2020 TO 31/12/2019

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26/10/1926 October 2019 DIRECTORS POWERS/POWER TO APPOINT DIRECTORS/CHAIRMAN OR PERSON CHAIRING MEETINGS HAS CASTING VOTE/DIRECTORS CONFLICTS OF INTEREST/DIRECTORS REMUNERATION MUST BE APPROVED BY ORDINARY SHARE HOLDERS/PROVISION FOR EMPLYEES ON CESSATION OF BUSINESS 14/10/2019

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23/10/1923 October 2019 CONSOLIDATION 13/10/19

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERTFELDER

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15/10/1915 October 2019 DIRECTOR APPOINTED MR CHRISTIAN BERND HERTFELDER

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14/10/1914 October 2019 12/10/19 STATEMENT OF CAPITAL GBP 1000

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12/10/1912 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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