CONSISTENT PERSONNEL LIMITED

Company number 03391454 ·

Dissolved

67 filings

Date Filing
13 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SLEFARSKI / 21/05/2015 View document
27 Jul 2015 Annual return made up to 24 June 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 Apr 2015 PREVSHO FROM 26/04/2015 TO 25/04/2015 View document
27 Jan 2015 PREVSHO FROM 27/04/2014 TO 26/04/2014 View document
17 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
17 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 17/07/2014 View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
21 May 2013 COMPANY NAME CHANGED HOTEL SUPPORT SERVICES LIMITED · CERTIFICATE ISSUED ON 21/05/13 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
2 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
30 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
26 Jan 2012 PREVSHO FROM 29/04/2011 TO 28/04/2011 View document
10 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
22 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 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
15 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jan 2011 PREVSHO FROM 30/04/2010 TO 29/04/2010 View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JOYCE View document
12 Jan 2011 DIRECTOR APPOINTED MR TOMASZ SLEFARSKI View document
19 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
26 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
28 Aug 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
11 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
4 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
21 Mar 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/04/06 View document
7 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
4 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
6 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
3 Mar 2006 DELIVERY EXT'D 3 MTH 30/04/05 View document
6 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
6 Oct 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
6 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
17 Sep 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
22 Aug 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
2 Apr 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
18 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
2 May 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
25 Aug 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
20 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
20 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 09/08/99 View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 DIRECTOR RESIGNED View document
22 Jul 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
15 Jul 1997 DIRECTOR RESIGNED View document
15 Jul 1997 SECRETARY RESIGNED View document
15 Jul 1997 NEW DIRECTOR APPOINTED View document
15 Jul 1997 NEW SECRETARY APPOINTED View document
24 Jun 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document