CONSOLITE FORENSICS LIMITED

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Company Documents

DateDescription
30/10/1930 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / NICHOLAS JAMES RICE / 20/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 20/07/2017

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10/03/1710 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 16/08/2016

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09/03/179 March 2017 SAIL ADDRESS CREATED

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 27/01/2017

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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15/01/1615 January 2016 APPOINTMENT TERMINATED, SECRETARY JAMES PRICE

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15/01/1615 January 2016 SECRETARY APPOINTED MRS WENDY ANN BONNER

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 25/02/15 NO CHANGES

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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21/11/1221 November 2012 SECRETARY APPOINTED MR JAMES BARRIE PRICE

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/03/126 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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