CONSOLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 21/09/2321 September 2023 | Application to strike the company off the register |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 24/11/2224 November 2022 | Previous accounting period shortened from 2022-03-31 to 2022-01-31 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-01-31 |
| 02/11/222 November 2022 | Registered office address changed from 5 Hickling Drive Bury St. Edmunds IP33 2PU England to 63 Westley Road Bury St. Edmunds IP33 3RU on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Adrian Harmer on 2022-11-02 |
| 02/11/222 November 2022 | Change of details for Adrian Harmer as a person with significant control on 2022-11-02 |
| 18/02/2218 February 2022 | Secretary's details changed for Mr Adrian Harmer on 2022-02-18 |
| 18/02/2218 February 2022 | Director's details changed for Adrian Harmer on 2022-02-18 |
| 18/02/2218 February 2022 | Change of details for Adrian Harmer as a person with significant control on 2022-02-18 |
| 18/02/2218 February 2022 | Registered office address changed from 9 High Street Ixworth Bury St. Edmunds Suffolk IP31 2HH England to 5 Hickling Drive Bury St. Edmunds IP33 2PU on 2022-02-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 26/09/2126 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 17 CROWN CRESCENT IXWORTH BURY ST EDMUNDS SUFFOLK IP31 2EJ |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARMER / 02/02/2016 |
| 30/12/1530 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HARMER |
| 30/12/1530 December 2015 | SECRETARY APPOINTED MR ADRIAN HARMER |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HARMER |
| 24/12/1524 December 2015 | SECRETARY APPOINTED MR ADRIAN HARMER |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | PREVEXT FROM 30/03/2011 TO 31/03/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARMER / 14/12/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 17 CROWN CRESCENT IXWORTH BURY ST EDMUNDS SUFFOLK IP31 2EJ |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 24/12/0124 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 65 COACH ROAD SLEIGHTS WHITBY NORTH YORKSHIRE YO22 5BT |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 30/03/93 |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 1A SCOTLAND BRIDGE ROAD NEW HAW ADDLESTONE SURREY KT15 3HD |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | S386 DISP APP AUDS 11/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: MBC INFORMATION SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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