CONSISTENT MANAGEMENT SOLUTIONS LTD
Company number 04987699 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY IMAGINE BUSINESS COSEC LTD | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM · 3 FULLWOOD'S MEWS · LONDON · N1 6BF · UNITED KINGDOM | View document |
| 17 Sep 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 22 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049876990008 | View document |
| 22 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049876990007 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual return made up to 8 December 2012 with full list of shareholders · 4 pages | View document |
| 4 Jan 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 4 Jan 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 29/03/2012 | View document |
| 4 Sep 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 9 Mar 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 | View document |
| 9 Mar 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 93-99 GOSWELL ROAD LONDON EC1V 7EY | View document |
| 4 Feb 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 28 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POPAT / 08/12/2009 | View document |
| 28 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 08/12/2009 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAJU POPAT | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED MR STEPHEN POPAT | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2005 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJU POPAT / 08/12/2003 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJU POPAT / 01/01/2008 | View document |
| 29 May 2007 | FIRST GAZETTE | View document |
| 23 May 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 9 pages | View document |