CompaniesInTheUK

CONSUB LIMITED

Company number 05626777 ·

Active

96 filings

Date Filing
15 Apr 2026 Notification of Paul Melnikov as a person with significant control on 2026-02-24 · 2 pages View document
15 Apr 2026 Cessation of Frank Gerard Nunan as a person with significant control on 2026-02-24 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-04-09 with updates · 4 pages View document
24 Feb 2026 Purchase of own shares. · 4 pages View document
24 Feb 2026 Cancellation of shares. Statement of capital on 2025-12-31 · 4 pages View document
13 Jan 2026 Resolutions · 3 pages View document
8 Jan 2026 Termination of appointment of Robert George Carmichael as a director on 2025-12-31 · 1 page View document
8 Jan 2026 Termination of appointment of Malcolm Stuart Blackmore as a director on 2025-12-31 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with updates · 6 pages View document
7 Apr 2025 Resolutions View document
7 Apr 2025 Memorandum and Articles of Association View document
7 Apr 2025 Particulars of variation of rights attached to shares View document
4 Apr 2025 Cancellation of shares. Statement of capital on 2024-05-17 · 6 pages View document
20 Feb 2025 Registration of charge 056267770003, created on 2025-02-18 · 23 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-17 with updates · 6 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
25 Jul 2024 Satisfaction of charge 056267770002 in full · 4 pages View document
25 Jul 2024 Satisfaction of charge 056267770001 in full · 4 pages View document
28 Jun 2024 Statement of capital following an allotment of shares on 2024-06-21 · 3 pages View document
7 Jun 2024 Purchase of own shares. · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
29 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 11 pages View document
6 May 2022 Registered office address changed from The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU England to The Sanctuary 6-8 23 Oak Hill Grove Surbiton KT6 6DU on 2022-05-06 · 1 page View document
6 May 2022 Registered office address changed from Mill House Studio 74 Bridge Road East Molesey Surrey KT8 9HF to The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU on 2022-05-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Jan 2019 01/01/19 STATEMENT OF CAPITAL GBP 4805 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
12 Nov 2018 DIRECTOR APPOINTED MR ANDREAS ZAPF View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Feb 2017 31/12/16 STATEMENT OF CAPITAL GBP 4005.00 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS View document
14 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 DIRECTOR APPOINTED MR JOHN HEDLEY WATKINS View document
20 Jan 2015 01/01/15 STATEMENT OF CAPITAL GBP 3205 View document
12 Jan 2015 ADOPT ARTICLES 23/12/2014 View document
12 Jan 2015 23/12/14 STATEMENT OF CAPITAL GBP 3204 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jun 2014 10/06/14 STATEMENT OF CAPITAL GBP 32 View document
19 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 31/12/12 STATEMENT OF CAPITAL GBP 28 View document
7 Jan 2013 Annual return made up to 17 November 2012 with full list of shareholders View document
10 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM CLAYHITHE WESTON GREEN ROAD THAMES DITTON SURREY KT7 0HX ENGLAND View document
10 Jan 2012 31/12/11 STATEMENT OF CAPITAL GBP 24 View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANK GERARD NUNAN / 01/11/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GERARD NUNAN / 01/11/2011 View document
14 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
14 Dec 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 32 WOODSIDE AVENUE ESHER KT10 8JQ View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jan 2011 31/12/10 STATEMENT OF CAPITAL GBP 20 View document
8 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
8 Dec 2010 SAIL ADDRESS CHANGED FROM: BELHAVEN HOUSE 67 WALTON ROAD EAST MOLESEY SURREY KT8 0DP UNITED KINGDOM View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 25/01/10 STATEMENT OF CAPITAL GBP 16 View document
12 Dec 2009 SAIL ADDRESS CREATED View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MELNIKOV / 12/12/2009 View document
12 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART BLACKMORE / 12/12/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CARMICHAEL / 12/12/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK GERARD NUNAN / 12/12/2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Jul 2009 DIRECTOR APPOINTED MALCOLM BLACKMORE View document
11 Jul 2009 DIRECTOR APPOINTED ROBERT CARMICHAEL View document
11 Jul 2009 SHARES RECLASSIFIED 06/07/2009 View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELNIKOV / 17/11/2008 View document
17 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
10 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jan 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
23 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document