CONSEQ LIMITED
Company number 03619291 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 13 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 15 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 22 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 29 Mar 2023 | Secretary's details changed for Ms Valerie Margaret Dunphy on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Change of details for Mr James Martin Lewis as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Mr Gary James Grant as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Ms Valerie Margaret Dunphy as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Director's details changed for Ms Valerie Margaret Dunphy on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Gary James Grant on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr James Martin Lewis on 2023-03-29 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 1 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Oct 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 6 Oct 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 517 MARSDEN HOUSE MARSDEN ROAD BOLTON LANCASHIRE BL1 2JT | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | View document |
| 6 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | NC INC ALREADY ADJUSTED 22/04/02 | View document |
| 14 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2002 | £ NC 100/50000 22/04/ | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | COMPANY NAME CHANGED COGNITA LIMITED CERTIFICATE ISSUED ON 14/08/01 | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |