CONSISTENT MANAGEMENT SOLUTIONS LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY IMAGINE BUSINESS COSEC LTD |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 3 FULLWOOD'S MEWS LONDON N1 6BF UNITED KINGDOM |
| 17/09/1417 September 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049876990008 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049876990007 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 04/01/134 January 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/124 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 29/03/2012 |
| 04/09/124 September 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 09/03/129 March 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 |
| 09/03/129 March 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 93-99 GOSWELL ROAD LONDON EC1V 7EY |
| 04/02/114 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 28/04/1028 April 2010 | DISS40 (DISS40(SOAD)) |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POPAT / 08/12/2009 |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 08/12/2009 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAJU POPAT |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR STEPHEN POPAT |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 24/04/0824 April 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 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJU POPAT / 08/12/2003 |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJU POPAT / 01/01/2008 |
| 29/05/0729 May 2007 | FIRST GAZETTE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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