CONSARC DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-08-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-08-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE YOUNG / 28/04/2021

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE YOUNG / 01/09/2020

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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16/03/2116 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE YOUNG / 01/09/2020

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25/02/2125 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2019

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25/02/2125 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2020

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25/02/2125 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2019

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24/02/2124 February 2021 CESSATION OF BRIAN MICHAEL MADDEN AS A PSC

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24/02/2124 February 2021 CESSATION OF RAYMOND GEORGE YOUNG AS A PSC

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24/02/2124 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENCQ LIMITED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND YOUNG

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MADDEN

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21/02/2021 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOL

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR NOEL GRAHAM

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGRATTAN

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAWSON STELFOX

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS

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30/05/1930 May 2019 DIRECTOR APPOINTED MR BRIAN MICHAEL MADDEN

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/05/1910 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/05/1910 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/05/1910 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/02/1728 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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07/06/167 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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20/05/1520 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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24/06/1424 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/06/112 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/06/1011 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL GRAHAM / 11/05/2010

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09/06/109 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STEVENS / 11/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWSON STELFOX / 11/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND YOUNG / 11/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS MCGRATTAN / 11/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOL / 11/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCNEILL / 11/05/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/06/091 June 2009 11/05/09 ANNUAL RETURN SHUTTLE

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19/05/0919 May 2009 31/08/08 ANNUAL ACCTS

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12/06/0812 June 2008 11/05/08

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05/06/085 June 2008 31/08/07 ANNUAL ACCTS

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02/07/072 July 2007 31/08/06 ANNUAL ACCTS

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20/06/0720 June 2007 11/05/07 ANNUAL RETURN SHUTTLE

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25/06/0625 June 2006 31/08/05 ANNUAL ACCTS

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01/06/061 June 2006 11/05/06 ANNUAL RETURN SHUTTLE

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30/06/0530 June 2005 31/08/04 ANNUAL ACCTS

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10/06/0510 June 2005 11/05/05 ANNUAL RETURN SHUTTLE

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02/08/042 August 2004 11/05/04 ANNUAL RETURN SHUTTLE

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20/07/0420 July 2004 31/08/03 ANNUAL ACCTS

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06/07/046 July 2004 CHANGE OF DIRS/SEC

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04/07/034 July 2003 31/08/02 ANNUAL ACCTS

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16/05/0316 May 2003 11/05/03 ANNUAL RETURN SHUTTLE

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09/04/039 April 2003 PARS RE MORTAGE

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19/03/0319 March 2003 AUDITOR RESIGNATION

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07/10/027 October 2002 11/05/02 ANNUAL RETURN SHUTTLE

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03/07/023 July 2002 RETURN OF ALLOT OF SHARES

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21/06/0221 June 2002 PARS RE MORTAGE

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21/06/0221 June 2002 PARS RE MORTAGE

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18/06/0218 June 2002 CHANGE OF DIRS/SEC

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18/06/0218 June 2002 CHANGE IN SIT REG ADD

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18/06/0218 June 2002 CHANGE OF DIRS/SEC

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18/06/0218 June 2002 CHANGE OF DIRS/SEC

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18/06/0218 June 2002 CHANGE OF DIRS/SEC

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18/06/0218 June 2002 CHANGE OF DIRS/SEC

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26/04/0226 April 2002 CHANGE OF ARD

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26/04/0226 April 2002 31/08/01 ANNUAL ACCTS

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09/12/019 December 2001 CHANGE IN SIT REG ADD

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24/05/0124 May 2001 11/05/01 ANNUAL RETURN SHUTTLE

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26/07/0026 July 2000 CHANGE OF DIRS/SEC

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26/07/0026 July 2000 CHANGE OF DIRS/SEC

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26/07/0026 July 2000 NOT OF INCR IN NOM CAP

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26/07/0026 July 2000 SPECIAL/EXTRA RESOLUTION

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26/07/0026 July 2000 SPECIAL/EXTRA RESOLUTION

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26/07/0026 July 2000 UPDATED MEM AND ARTS

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26/07/0026 July 2000 CHANGE OF DIRS/SEC

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26/07/0026 July 2000 CHANGE IN SIT REG ADD

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11/07/0011 July 2000 RESOLUTION TO CHANGE NAME

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11/07/0011 July 2000 CERT CHANGE

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11/05/0011 May 2000 PARS RE DIRS/SIT REG OFF

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11/05/0011 May 2000 ARTICLES

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0011 May 2000 DECLN COMPLNCE REG NEW CO

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11/05/0011 May 2000 MEMORANDUM

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