CONSORT INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER |
| 18/02/1418 February 2014 | SECRETARY APPOINTED MR RALPH JAMES HORNE |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ALEXANDER / 01/11/2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ALEXANDER / 01/04/2013 |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE THOMPSON / 17/11/2012 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/06/1215 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED RALPH HORNE |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOSEPH NASH |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/01/1210 January 2012 | Annual return made up to 16 May 2009 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 16 May 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 5 GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU |
| 09/01/129 January 2012 | ORDER OF COURT - RESTORATION |
| 12/05/0912 May 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/0920 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0811 December 2008 | APPLICATION FOR STRIKING-OFF |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | NOT APPOINT AUDITERS 22/11/06 |
| 13/12/0613 December 2006 | NOT APPOINT AUDITERS 22/11/06 |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS |
| 03/06/033 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0215 October 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS; AMEND |
| 14/06/0214 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 16/05/01; CHANGE OF MEMBERS |
| 02/04/012 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: CONSORT HOUSE, 15 DE MONTFORT PLACE, LEICESTER, LE1 7GZ |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 04/07/984 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/984 July 1998 | CONSENT OF A SHARE HOLD 29/06/98 |
| 04/07/984 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/98 |
| 04/07/984 July 1998 | � NC 900000/1500000 29/0 |
| 04/07/984 July 1998 | REDESIG SHARE & ALLOT S 29/06/98 |
| 04/07/984 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 04/07/984 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 16/05/98; CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 16/05/97; CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 05/11/965 November 1996 | CONSENT TO ADOPT ARTICL 30/10/96 |
| 05/11/965 November 1996 | CONSENT TO ADOPT ARTICL 30/10/96 |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | VARIATION IN RIGHTS 31/10/95 |
| 14/11/9514 November 1995 | MISC 31/10/95 |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | � NC 1000/900000 22/07/94 |
| 15/08/9415 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/94 |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | COMPANY NAME CHANGED ACEINFO LIMITED CERTIFICATE ISSUED ON 14/06/94 |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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