CONSENNA LIMITED
Company number SC357063 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Director's details changed for Mr Alexander Francis Graham on 2026-01-01 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from India of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH United Kingdom to Unit C Houston Road Inchinnan Renfrew PA4 9LS on 2026-05-05 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-23 with updates · 5 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 30 Oct 2025 | RP01CS01 · 4 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-03-23 with updates · 4 pages | View document |
| 16 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Douglas Jeffrey as a secretary on 2025-04-02 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Douglas Hyslop Jeffrey as a director on 2025-04-02 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Charles William Quinn as a director on 2025-04-02 · 1 page | View document |
| 7 Apr 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 16 May 2024 | Termination of appointment of Paul Campbell Thompson as a director on 2024-04-29 · 1 page | View document |
| 16 May 2024 | Cessation of Douglas Hyslop Jeffrey as a person with significant control on 2024-04-29 · 1 page | View document |
| 16 May 2024 | Cessation of Paul Campbell Thompson as a person with significant control on 2024-04-29 · 1 page | View document |
| 16 May 2024 | Notification of Consenna Holdings Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 8 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-26 · 4 pages | View document |
| 8 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Termination of appointment of Simon Peter Yates as a director on 2024-03-26 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Douglas Hyslop Jeffrey on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Registered office address changed from The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW Scotland to India of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH on 2024-03-05 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Charles William Quinn as a director on 2023-11-01 · 2 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Apr 2023 | Appointment of Mr Alexander Francis Graham as a director on 2023-04-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Dec 2022 | Termination of appointment of Trevor Mark Evans as a director on 2022-09-23 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Audited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HYSLOP JEFFREY / 07/02/2020 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 07/02/2020 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR TREVOR MARK EVANS | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 07/02/2020 | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 14 RUTLAND SQUARE EDINBURGH LOTHIANS EH1 2BD | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HYSLOP JEFFREY / 07/02/2020 | View document |
| 29 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HYSLOP JEFFREY / 29/03/2019 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 29/03/2019 | View document |
| 17 Apr 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 17 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 400 | View document |
| 17 Apr 2019 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR PAUL THOMPSON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM REGUS HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG | View document |
| 22 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders · 14 pages | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | View document |
| 22 Apr 2010 | SECRETARY APPOINTED DOUGLAS JEFFREY | View document |
| 18 Dec 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED DOUGLAS HYSLOP JEFFREY | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 28 GALACHLAWSIDE EDINBURGH EH10 7JG | View document |
| 27 Oct 2009 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED | View document |
| 26 Oct 2009 | COMPANY NAME CHANGED CONSEMMA LIMITED CERTIFICATE ISSUED ON 26/10/09 | View document |
| 26 Oct 2009 | CHANGE OF NAME 26/10/2009 | View document |
| 23 Oct 2009 | CHANGE OF NAME 23/10/2009 | View document |
| 23 Oct 2009 | COMPANY NAME CHANGED COVEFLEET LIMITED CERTIFICATE ISSUED ON 23/10/09 | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | View document |
| 27 Mar 2009 | ADOPT MEM AND ARTS 24/03/2009 | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 23 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |