CONSORT LIMITED

Company number 01574347 · Monitor this company

Active

193 filings

Date	Filing
24 Jul 2026	Confirmation statement made on 2026-07-09 with no updates · 3 pages	View document
13 Mar 2026	Registration of charge 015743470013, created on 2026-03-05 · 9 pages	View document
13 Mar 2026	Registration of charge 015743470014, created on 2026-03-05 · 8 pages	View document
25 Nov 2025	Full accounts made up to 2025-02-28 · 33 pages	View document
22 Jul 2025	Confirmation statement made on 2025-07-09 with no updates · 3 pages	View document
2 May 2025	Appointment of Mr Bernard Houghton as a secretary on 2025-04-30 · 2 pages	View document
2 May 2025	Termination of appointment of Steven John Williams as a secretary on 2025-04-30 · 1 page	View document
2 May 2025	Termination of appointment of Steven John Williams as a director on 2025-04-30 · 1 page	View document
27 Nov 2024	Full accounts made up to 2024-02-29 · 33 pages	View document
11 Oct 2024	Satisfaction of charge 11 in full · 1 page	View document
26 Sep 2024	Termination of appointment of Andrew John Miller as a director on 2024-09-13 · 1 page	View document
20 Aug 2024	Director's details changed for Mr Steven John Garfoot on 2024-08-16 · 2 pages	View document
10 Jul 2024	Confirmation statement made on 2024-07-09 with no updates · 3 pages	View document
15 Apr 2024	Termination of appointment of Elizabeth Amanda Houlihan as a director on 2024-04-02 · 1 page	View document
15 Apr 2024	Termination of appointment of Jamieson Stewart Houlihan as a director on 2024-04-02 · 1 page	View document
15 Apr 2024	Appointment of Mrs Beverley Jayne Morgan as a director on 2024-04-02 · 2 pages	View document
15 Apr 2024	Appointment of Mr Andrew John Miller as a director on 2024-04-02 · 2 pages	View document
15 Apr 2024	Appointment of Mr Steven John Garfoot as a director on 2024-04-02 · 2 pages	View document
30 Jan 2024	Current accounting period extended from 2024-02-27 to 2024-02-28 · 1 page	View document
1 Dec 2023	Full accounts made up to 2023-02-28 · 30 pages	View document
11 Jul 2023	Confirmation statement made on 2023-07-09 with no updates · 3 pages	View document
20 Jun 2023	Appointment of Mr Bernard Houghton as a director on 2023-06-20 · 2 pages	View document
20 Jun 2023	Termination of appointment of Alistair John Mckinley as a director on 2023-06-15 · 1 page	View document
1 Jun 2023	Termination of appointment of Mark Nicholas Bolton as a director on 2023-05-31 · 1 page	View document
28 Nov 2022	Full accounts made up to 2022-02-28 · 30 pages	View document
7 Apr 2022	Termination of appointment of Mark Handley as a director on 2022-04-01 · 1 page	View document
17 Feb 2022	Full accounts made up to 2021-02-28 · 31 pages	View document
14 Jan 2022	Appointment of Mr Simon Holt as a director on 2022-01-01 · 2 pages	View document
27 Jul 2021	Full accounts made up to 2020-02-28 · 29 pages	View document
9 Jul 2021	Confirmation statement made on 2021-07-09 with no updates · 3 pages	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES	View document
5 Dec 2019	FULL ACCOUNTS MADE UP TO 28/02/19	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES	View document
11 Mar 2019	DIRECTOR APPOINTED MR MARK HANDLEY	View document
21 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 14/01/2019	View document
4 Dec 2018	FULL ACCOUNTS MADE UP TO 28/02/18	View document
13 Jul 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES	View document
10 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN	View document
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON STEWART HOULIHAN / 01/06/2018	View document
8 Jun 2018	SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 01/06/2018	View document
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 01/06/2018	View document
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCKINLEY / 01/06/2018	View document
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 01/06/2018	View document
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 01/06/2018	View document
6 Dec 2017	FULL ACCOUNTS MADE UP TO 28/02/17	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES	View document
20 Apr 2017	DIRECTOR APPOINTED MR JEFFREY WILLIAM DUNN	View document
25 Nov 2016	FULL ACCOUNTS MADE UP TO 29/02/16	View document
20 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN	View document
13 Jul 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 28/02/15	View document
9 Jul 2015	Annual return made up to 9 July 2015 with full list of shareholders	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR PETER GLEDHILL	View document
4 Dec 2014	FULL ACCOUNTS MADE UP TO 28/02/14	View document
11 Jul 2014	Annual return made up to 9 July 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 28/02/13	View document
9 Jul 2013	Annual return made up to 9 July 2013 with full list of shareholders	View document
8 Mar 2013	DIRECTOR APPOINTED MRS ELIZABETH AMANDA HOULIHAN	View document
5 Dec 2012	FULL ACCOUNTS MADE UP TO 29/02/12	View document
11 Jul 2012	Annual return made up to 9 July 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 28/02/11	View document
20 Jul 2011	Annual return made up to 9 July 2011 with full list of shareholders	View document
24 Nov 2010	FULL ACCOUNTS MADE UP TO 28/02/10	View document
20 Aug 2010	PREVEXT FROM 30/11/2009 TO 28/02/2010	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 09/07/2010 · 2 pages	View document
19 Jul 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BUCHANAN / 09/07/2010	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYLON GLEDHILL / 09/07/2010	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 09/07/2010	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
2 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
13 Jul 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
11 Jul 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
16 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
7 Aug 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: UNIT 11 PENNINGTON CLOSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8BA	View document
26 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
26 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
20 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
19 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
19 Aug 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
19 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
1 Aug 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
22 Aug 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
21 Aug 2002	DIRECTOR RESIGNED	View document
17 Jun 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
6 Aug 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS	View document
15 May 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
20 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
24 Jul 2000	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS	View document
19 Jul 1999	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS	View document
9 Mar 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
15 Dec 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
16 Jul 1998	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Jan 1998	DIRECTOR RESIGNED	View document
27 Jul 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
13 Jul 1997	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS	View document
4 Jun 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	DIRECTOR RESIGNED	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Dec 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	COMPANY NAME CHANGED SYNSEAL LIMITED CERTIFICATE ISSUED ON 01/11/96	View document
14 Aug 1996	RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS	View document
29 Jul 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Dec 1995	ALTER MEM AND ARTS 01/12/95	View document
6 Dec 1995	AUDITOR'S RESIGNATION	View document
6 Dec 1995	NEW SECRETARY APPOINTED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	SECRETARY RESIGNED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	NEW DIRECTOR APPOINTED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	REGISTERED OFFICE CHANGED ON 06/12/95 FROM: ADVANCE FACTORY 2 FULWOOD INDUSTRIAL ESTATE FULWOOD ROAD SOUTH HUTHWAITE NOTTS NG17 2JZ	View document
1 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Nov 1995	DIRECTOR RESIGNED	View document
13 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1995	RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS	View document
22 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Jan 1995	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
14 Dec 1993	363S · 7 pages	View document
14 Dec 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS	View document
21 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1993	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03	View document
17 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1992	363S · 8 pages	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
17 Sep 1992	RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS	View document
7 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 1991	NEW DIRECTOR APPOINTED	View document
21 Aug 1991	288 · 2 pages	View document
7 Aug 1991	FULL ACCOUNTS MADE UP TO 28/02/91	View document
7 Aug 1991	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS	View document
23 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1991	288 · 2 pages	View document
14 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1990	363A · 6 pages	View document
13 Nov 1990	RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 28/02/90	View document
18 Jul 1990	DIRECTOR RESIGNED	View document
17 May 1990	FULL ACCOUNTS MADE UP TO 28/02/89	View document
9 May 1990	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
9 May 1990	363 · 6 pages	View document
19 Jun 1989	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 28/02/88	View document
19 Jun 1989	363 · 5 pages	View document
3 May 1988	Full accounts made up to 1987-02-28 · 13 pages	View document
3 May 1988	363 · 5 pages	View document
3 May 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
3 May 1988	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
27 Jan 1987	FULL ACCOUNTS MADE UP TO 28/02/86	View document
19 Dec 1986	363 · 4 pages	View document
19 Dec 1986	RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS	View document
30 Apr 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85	View document