CONSEC FACILITIES LIMITED

Company number 09698175 ·

Active

35 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
1 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
5 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
25 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
22 Feb 2022 Notification of Maria Tynan as a person with significant control on 2022-02-22 · 2 pages View document
9 Feb 2022 Termination of appointment of Michael Williams as a director on 2022-02-08 · 1 page View document
9 Feb 2022 Cessation of Michael Williams as a person with significant control on 2022-02-08 · 1 page View document
9 Feb 2022 Termination of appointment of Kieran Gryba as a director on 2022-02-09 · 1 page View document
9 Feb 2022 Termination of appointment of Micheal Sharkey as a director on 2022-02-09 · 1 page View document
18 Nov 2021 Appointment of Mr Kieran Gryba as a director on 2021-11-15 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-21 with updates · 4 pages View document
7 Jul 2021 Compulsory strike-off action has been discontinued View document
7 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
6 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 10 pages View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
20 Mar 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 3RD FLOOR LAKESIDE, ALEXANDRA BUSINESS PARK ST HEL PRESCOT ROAD ST. HELENS WA10 3TP ENGLAND View document
16 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
27 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM BUSINESS RESOURCE CENTRE ADMIN ROAD KNOWSLEY BUSINESS PARK LIVERPOOL MERSEYSIDE L33 7TX View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM THE STATIC GALLERY ROSCOE LANE LIVERPOOL MERSEYSIDE L1 9JD ENGLAND View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
30 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
22 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document