CONSENSUS INFORMATION TECHNOLOGY LIMITED
Company number 02222089 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 28 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | View document |
| 13 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 30 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 06/08/2010 | View document |
| 26 Apr 2010 | SECTION 175 22/10/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 18 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | View document |
| 2 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | PREVSHO FROM 31/08/2008 TO 30/04/2008 | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 BANK HOUSE THE PADDOCK HANDFORTH WILMSLOW CHESHIRE SK9 3HQ | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2004 | RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 DEAN HEAD GOODLEIGH BARNSTAPLE DEVON EX32 7NY | View document |
| 9 Sep 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: G OFFICE CHANGED 06/03/03 THE PADDOCK HANDFORTH NR WILMSLOW CHESHIRE SK9 3HQ | View document |
| 2 Dec 2002 | RETURN MADE UP TO 20/08/02; CHANGE OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 29/08/01; CHANGE OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | DIRECTOR RESIGNED | View document |
| 15 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 13 Oct 1993 | DIRECTOR RESIGNED | View document |
| 6 Oct 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 23 Oct 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 5 Jan 1990 | ALTER MEM AND ARTS 30/01/89 | View document |
| 5 Jan 1990 | VARYING SHARE RIGHTS AND NAMES 30/01/89 | View document |
| 5 Jan 1990 | CONVE 30/01/89 | View document |
| 22 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 7 Mar 1989 | DIRECTOR RESIGNED | View document |
| 1 Feb 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 HAWTHORN HOUSE 14 MANCHESTER RD WILMSLOW SK9 1BG | View document |
| 12 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 22 Mar 1988 | � NC 100/1000000 24/0 | View document |
| 17 Mar 1988 | COMPANY NAME CHANGED TEAMTECH LIMITED CERTIFICATE ISSUED ON 18/03/88 | View document |
| 8 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1988 | ALTER MEM AND ARTS 240288 | View document |
| 8 Mar 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: G OFFICE CHANGED 08/03/88 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ | View document |
| 17 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |