CONSISTENT GROUP LIMITED
Company number 04822449 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 27 Jan 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 17 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2016 | FIRST GAZETTE | View document |
| 13 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUSTYNA SLEFARSKI / 21/05/2015 | View document |
| 13 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SLEFARSKI / 21/05/2015 | View document |
| 28 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Jan 2015 | PREVSHO FROM 27/04/2014 TO 26/04/2014 | View document |
| 17 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | PREVSHO FROM 28/04/2012 TO 27/04/2012 | View document |
| 9 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 7 pages | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARTHOMLEY DIRECTOR SERVICES LIMITED | View document |
| 26 Jan 2012 | PREVSHO FROM 29/04/2011 TO 28/04/2011 | View document |
| 21 Dec 2011 | SECRETARY APPOINTED JUSTYNA SLEFARSKI | View document |
| 15 Dec 2011 | CORPORATE DIRECTOR APPOINTED BARTHOMLEY DIRECTOR SERVICES LIMITED | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ SLEFARSKI | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR TOMASZ SLEFARSKI | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANN JOYCE | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN JOYCE | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 31 Jan 2011 | PREVSHO FROM 30/04/2010 TO 29/04/2010 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR TOMASZ SLEFARSKI | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JOYCE | View document |
| 19 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Feb 2009 | FIRST GAZETTE | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | DELIVERY EXT'D 3 MTH 30/04/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Oct 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | SHARES AGREEMENT OTC | View document |
| 6 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED · ROCK HEAD NO. 5 LIMITED · CERTIFICATE ISSUED ON 23/03/04 | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | SECRETARY RESIGNED | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: · ROCKHEAD HOUSE · COWDALE · BUXTON · DERBYSHIRE SK17 9SE | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 6 Jul 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |