CONSAD LTD
Company number 12736501 · Monitor this company
18 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 16 Oct 2025 | Change of details for Mr Timothy Hoyland as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Timothy Hoyland on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Timothy Hoyland on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA to 4th Floor, Silverstream House 45 Fitzroy Street Fitrovia London W1T 6EB on 2025-10-16 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 16 Jul 2024 | Registered office address changed from PO Box 4385 12736501 - Companies House Default Address Cardiff CF14 8LH to 91-97 Saltergate Chesterfield Derbyshire S40 1LA on 2024-07-16 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Nov 2023 | Registered office address changed to PO Box 4385, 12736501 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-14 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |