CONSORT EQUIPMENT PRODUCTS LIMITED



Company Documents

DateDescription
20/02/2420 February 2024 NewConfirmation statement made on 2024-02-19 with no updates

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24/10/2324 October 2023 Full accounts made up to 2023-03-31

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22/06/2322 June 2023 Satisfaction of charge 031609800009 in full

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21/02/2321 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/01/2331 January 2023 Satisfaction of charge 031609800010 in full

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31/01/2331 January 2023 Satisfaction of charge 5 in full

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31/01/2331 January 2023 Satisfaction of charge 4 in full

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14/10/2214 October 2022 Full accounts made up to 2022-03-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031609800011

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/02/1623 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031609800010

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031609800009

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAGGS / 21/10/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELLISON SPANKIE / 21/10/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELLISON SPANKIE / 21/10/2013

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / EDWARD ELLISON SPANKIE / 21/10/2013

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21/08/1321 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/08/1321 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/10/1113 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/09/1120 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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10/05/1010 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM CONSORT EQUIPMENT PRODUCTS LIMITED THORNTON INDUSTRIAL TRADING ESTATE MILFORD HAVEN DYFED SA73 2RT UNITED KINGDOM

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/03/0916 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 AUDITOR'S RESIGNATION

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN REYNOLDS

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR GARY KIMBER

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16/09/0816 September 2008 DIRECTOR RESIGNED ADRIAN REYNOLDS

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16/09/0816 September 2008 DIRECTOR RESIGNED GARY KIMBER

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 67 WINDMILL ROAD, LUTON, BEDFORDSHIRE, LU1 3XL

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM, 67 WINDMILL ROAD, LUTON, BEDFORDSHIRE, LU1 3XL

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, DYFED, SA73 2RT

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM, THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, DYFED, SA73 2RT

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28/03/0828 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/03/076 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/03/068 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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02/03/052 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/02/0427 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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12/05/0312 May 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002 391 - REMOVE AUDITOR

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26/02/0226 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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13/03/0113 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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02/03/002 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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03/12/993 December 1999 AUDITOR'S RESIGNATION

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25/03/9925 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/07/9823 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9811 April 1998 NEW SECRETARY APPOINTED

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11/04/9811 April 1998 SECRETARY RESIGNED

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10/03/9810 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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05/07/975 July 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9628 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/03/9628 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 COMPANY NAME CHANGED MB47 LIMITED CERTIFICATE ISSUED ON 29/03/96

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23/03/9623 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 167 FLEET STREET, LONDON, EC4A 2JB

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 7 FLEET STREET, LONDON, EC4A 2JB

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19/02/9619 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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