CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 17/12/2417 December 2024 | Accounts for a medium company made up to 2024-08-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-08-31 |
| 13/09/2313 September 2023 | Registered office address changed from The Bungalow South End Preston Bissett Buckingham MK18 4LR England to 81 High Street Nash Milton Keynes MK17 0EP on 2023-09-13 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 15/05/2315 May 2023 | Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes MK17 0RB to The Bungalow South End Preston Bissett Buckingham MK18 4LR on 2023-05-15 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-08-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-08-31 |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/06/1310 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 30/05/1230 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SCULLEY / 18/06/2010 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY SCULLEY / 18/06/2010 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM WOODSIDE MAIDSTONE ROAD COLTS HILL PEMBURY TUNBRIDGE WELLS KENT TN2 4AL UNITED KINGDOM |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM FAIR LORNA HOUSE BUCKINGHAM ROAD SINGLEBOROUGH MILTON KEYNES MK17 0RB UNITED KINGDOM |
| 03/06/103 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 50 SECOND FLOOR GRESHAM STREET LONDON EC2V 7AY |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD ASHFIELD |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 190 STRAND LONDON WC2R 1JN |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | � NC 120000/720000 21/09 |
| 02/10/062 October 2006 | NC INC ALREADY ADJUSTED 21/09/06 |
| 02/10/062 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/062 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/062 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/062 October 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/06/0628 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 111 CANNON STREET LONDON EC4N 5AR |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: G OFFICE CHANGED 25/06/91 LONDON INTERNATIONAL PRESS CENTR 76 SHOE LANE LONDON EC4A 3BQ |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | WD 10/02/88 AD 18/11/87--------- � SI 59998@1=59998 � IC 2/60000 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 011287 |
| 27/11/8727 November 1987 | ALTER MEM AND ARTS 030987 |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 030987 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/873 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: G OFFICE CHANGED 03/11/87 DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 27/10/8727 October 1987 | COMPANY NAME CHANGED BURGINHALL 154 LIMITED CERTIFICATE ISSUED ON 28/10/87 |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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