CONSENT SYSTEMS LTD

Company number 10895782 ·

Active - Proposal to Strike off

39 filings

Date Filing
26 Mar 2024 Compulsory strike-off action has been suspended View document
26 Mar 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
25 Oct 2023 Compulsory strike-off action has been discontinued View document
25 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Oct 2023 First Gazette notice for compulsory strike-off View document
24 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-30 · 9 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
17 Jan 2022 Total exemption full accounts made up to 2021-03-30 · 9 pages View document
31 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
10 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
17 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
22 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 100.98 View document
18 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM SUITE 19 MAPLE COURT GROVE PARK MAIDENHEAD BERKSHIRE ENGLAND View document
14 Jan 2019 17/10/18 STATEMENT OF CAPITAL GBP 90.98 View document
7 Dec 2018 09/03/18 STATEMENT OF CAPITAL GBP 86.65 View document
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM SUITE 19, MAPLE COURT, MAIDENHEAD WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW ENGLAND View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View document
4 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
10 Jul 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018 View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN ANTONY TARANTINO / 01/04/2018 View document
5 Jan 2018 SUB-DIVISION 23/10/17 View document
5 Jan 2018 14/12/17 STATEMENT OF CAPITAL GBP 76.65 View document
5 Jan 2018 12/12/17 STATEMENT OF CAPITAL GBP 69.99 View document
3 Jan 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM THE SHARD 24TH FLOOR LONDON BRIDGE STREET LONDON SE1 9SG View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM THE SHARD FLOOR 24/25 32 LONDON BRIDGE ROAD LONDON SE1 9SG UNITED KINGDOM View document
2 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document