CONSO4S LTD
Company number 11083797 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Jul 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 21 Aug 2024 | Termination of appointment of Simon John Hayes as a director on 2024-07-31 · 1 page | View document |
| 21 Aug 2024 | Change of details for Mr Hemant Kumar Singh as a person with significant control on 2024-07-31 · 2 pages | View document |
| 21 Aug 2024 | Cessation of Simon John Hayes as a person with significant control on 2024-07-31 · 1 page | View document |
| 19 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 14 Jul 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Oct 2022 | Director's details changed for Mr Simon John Hayes on 2022-10-25 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 27 Oct 2022 | Change of details for Mr Simon John Hayes as a person with significant control on 2022-10-25 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 22 Oct 2021 | Change of details for Mr Hemant Kumar Singh as a person with significant control on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Director's details changed for Mr Hemant Kumar Singh on 2021-10-22 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 5 Dec 2019 | COMPANY NAME CHANGED AGILE 1 LIMITED CERTIFICATE ISSUED ON 05/12/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN HAYES | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANT KUMAR SINGH | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR SIMON JOHN HAYES | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 380 WISDEN ROAD STEVENAGE SG1 5JH UNITED KINGDOM | View document |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 27 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |