CONSOLE MIDCO LIMITED

Company number 09085605 ·

Dissolved

31 filings

Date Filing
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
24 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN ROGERS View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
4 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT View document
15 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN ROGERS / 21/02/2016 View document
29 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON View document
19 Aug 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SHAKIRA ADIGUN-BOAYE View document
8 Aug 2014 DIRECTOR APPOINTED HELEN MARY CULLETON View document
8 Aug 2014 DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT View document
8 Aug 2014 DIRECTOR APPOINTED MR GLENN MARTIN ROGERS View document
8 Aug 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
8 Aug 2014 DIRECTOR APPOINTED MR JAMES DAVID GORDON View document
8 Aug 2014 DIRECTOR APPOINTED MALCOLM MYER MILLER View document
24 Jul 2014 DIRECTOR APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE View document
26 Jun 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
26 Jun 2014 DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON View document
26 Jun 2014 DIRECTOR APPOINTED MR IAN DAVID HADFIELD WOOD View document
26 Jun 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
13 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document