CONSARC CONSULTING ARCHITECTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/04/2416 April 2024 | Termination of appointment of Susan Caroline Ware as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 12/04/2312 April 2023 | Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 1 Canal Side Studios 8-14 st Pancras Way Camden London NW1 0QG |
| 11/04/2311 April 2023 | Register(s) moved to registered office address 1 Canal Side Studios 8-14 st Pancras Way Camden London NW1 0QG |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/08/2013 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/12/194 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 13/04/1813 April 2018 | SAIL ADDRESS CREATED |
| 13/04/1813 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/10/1717 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CROPPER |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/04/1621 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/04/159 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/04/1422 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/05/116 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/06/1024 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED THOMAS JAMES BELL |
| 20/07/0920 July 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 10 TIGER HOUSE BURTON STREET LONDON WC1H 9BY |
| 21/08/0821 August 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | £ NC 215000/216000 22/01 |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | S-DIV 21/01/04 |
| 04/02/044 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/044 February 2004 | SUBDIV1000@£1:100000@1P 21/01/04 |
| 14/06/0314 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | COMPANY NAME CHANGED CONSARC DESIGN LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/10/0231 October 2002 | £ IC 61000/36000 30/09/02 £ SR 25000@1=25000 |
| 03/09/023 September 2002 | £ IC 86000/61000 08/04/02 £ SR 25000@1=25000 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | AUDITOR'S RESIGNATION |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 10 TIGER HOUSE BURTON STREET LONDON WC1H 9AL |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 45 WELBECK STREET LONDON W1M 8EQ |
| 30/05/0030 May 2000 | RE:POS 35000 X £1 SHARE 13/03/00 |
| 30/05/0030 May 2000 | ADOPT ARTICLES 13/03/00 |
| 30/05/0030 May 2000 | £ IC 86683/51683 28/04/00 £ SR 35000@1=35000 |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/009 May 2000 | RETURN MADE UP TO 07/04/00; NO CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/11/9717 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 17/11/9717 November 1997 | ADOPT MEM AND ARTS 04/04/97 |
| 17/11/9717 November 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 17/11/9717 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97 |
| 17/11/9717 November 1997 | RE DES SHARES 04/04/97 |
| 17/11/9717 November 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 22/08/9722 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97 |
| 22/08/9722 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 04/04/97 |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 22/08/9722 August 1997 | RE DESIG SHARES 04/04/97 |
| 22/08/9722 August 1997 | £ NC 100/250000 04/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/12/941 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CONSARC CONSULTING ARCHITECTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company