CONSISTENCY GROUP LIMITED
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Date | Description |
---|---|
11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with updates |
25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-11 with updates |
16/10/2216 October 2022 | Total exemption full accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Change of details for Mr Christian Bernd Hertfelder as a person with significant control on 2022-09-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/10/1930 October 2019 | CURRSHO FROM 31/10/2020 TO 31/12/2019 |
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 |
23/10/1923 October 2019 | CONSOLIDATION 13/10/19 |
21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERTFELDER |
15/10/1915 October 2019 | DIRECTOR APPOINTED MR CHRISTIAN BERND HERTFELDER |
14/10/1914 October 2019 | 12/10/19 STATEMENT OF CAPITAL GBP 1000 |
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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