CONSISTENT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM C/O SMITH KING & CO. 281 KENTON ROAD HARROW MIDDLESEX HA3 0HQ ENGLAND

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02/12/192 December 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/12/192 December 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/12/192 December 2019 SPECIAL RESOLUTION TO WIND UP

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15/11/1915 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/05/1622 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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01/01/161 January 2016 REGISTERED OFFICE CHANGED ON 01/01/2016 FROM C/O C/O SMITH KING & CO. OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY LONDON MIDDLESEX NW9 8UA

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL GANDHI / 19/07/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/03/1520 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL GANDHI / 19/03/2014

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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29/08/1329 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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