CONSORT SECURITIES SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | SECRETARY APPOINTED MR RALPH JAMES HORNE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 16/09/1316 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE THOMPSON / 17/11/2012 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED RALPH HORNE |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOSEPH NASH |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 5 GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/123 February 2012 | Annual return made up to 10 September 2010 with full list of shareholders |
| 03/02/123 February 2012 | Annual return made up to 10 September 2009 with full list of shareholders |
| 03/02/123 February 2012 | Annual return made up to 10 September 2011 with full list of shareholders |
| 03/02/123 February 2012 | SECRETARY APPOINTED KATHERINE THOMPSON |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR PETER CHRISTOPHER LITTLE |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR EMANUEL MOND |
| 02/02/122 February 2012 | ORDER OF COURT - RESTORATION |
| 28/06/1128 June 2011 | STRUCK OFF AND DISSOLVED |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY KATHERINE THOMPSON |
| 14/08/0914 August 2009 | RES02 |
| 13/08/0913 August 2009 | ORDER OF COURT - RESTORATION |
| 12/05/0912 May 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/0920 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0811 December 2008 | APPLICATION FOR STRIKING-OFF |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: CONSORT HOUSE 15 DE MONTFORT PLACE LEICESTER LE1 7GZ |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | AUDITOR'S RESIGNATION |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: RENSLADE HOUSE 5-7 WHITFIELD STREET GLOUCESTER GL1 1NA |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/94 |
| 03/08/943 August 1994 | SECRETARY RESIGNED |
| 03/08/943 August 1994 | COMPANY NAME CHANGED SHERWOOD CONSORT DATA LIMITED CERTIFICATE ISSUED ON 04/08/94 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED CONSORT DATA LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/93 |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 126 NEW WALK LEICESTER LE1 7JA |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | AUDITOR'S RESIGNATION |
| 28/09/9228 September 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | � NC 15000/25000 09/04/90 |
| 08/05/908 May 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | � NC 7500/15000 |
| 19/09/8919 September 1989 | NC INC ALREADY ADJUSTED 06/09/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/08/8811 August 1988 | NC INC ALREADY ADJUSTED 04/05/88 |
| 11/08/8811 August 1988 | � NC 1500/7500 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | � NC 100/1500 09/09/8 |
| 30/11/8730 November 1987 | ALTER MEM AND ARTS 09/09/87 |
| 30/11/8730 November 1987 | NC INC ALREADY ADJUSTED |
| 30/11/8730 November 1987 | WD 09/11/87 AD 09/09/87--------- PREMIUM � SI 53@1=53 � IC 2/55 |
| 03/06/873 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/01/878 January 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 09/11/839 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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