CONSENT KIT LTD
Company number 11960970 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 6 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 6 pages | View document |
| 23 Oct 2024 | Appointment of Mrs Gillian Frances Aldred as a director on 2024-10-17 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 7 pages | View document |
| 7 Mar 2024 | Termination of appointment of Philip Colin Hesketh as a director on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Change of details for Mr Benjamin George Thomas Aldred as a person with significant control on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Cessation of Philip Colin Hesketh as a person with significant control on 2024-03-07 · 1 page | View document |
| 11 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-04-23 with updates · 7 pages | View document |
| 20 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-08 · 7 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Philip Colin Hesketh on 2023-04-20 · 2 pages | View document |
| 7 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-08 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2022-06-08 · 8 pages | View document |
| 8 Dec 2022 | Change of details for Mr Philip Colin Hesketh as a person with significant control on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Philip Colin Hesketh on 2022-12-08 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-23 with updates · 4 pages | View document |
| 5 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 4 pages | View document |
| 29 Oct 2021 | Particulars of variation of rights attached to shares · 22 pages | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Resolutions · 3 pages | View document |
| 29 Oct 2021 | Memorandum and Articles of Association · 2 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 2 FEDERATION STREET 2 FEDERATION STREET MANCHESTER ENGLAND M4 4BF UNITED KINGDOM | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 157 OSWALD ROAD MANCHESTER GREATER MANCHESTER M21 9AZ UNITED KINGDOM | View document |
| 24 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |