CONSULSOFT LIMITED
Company number 02621658 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 26 December 2015 | View document |
| 26 Dec 2015 | Annual accounts for the year ending 26 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 | View document |
| 27 Dec 2014 | Annual accounts for the year ending 27 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM · ECLIPSE HOUSE ECLIPSE PARK · SITTINGBOURNE ROAD · MAIDSTONE · KENT · ME14 3EN | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN REDDING | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MR JAMES ROBERT LUDLOW | View document |
| 16 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 | View document |
| 19 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders · 6 pages | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR ROBERT NATHAN MINOWITZ | View document |
| 22 Jul 2010 | SECRETARY APPOINTED HELEN REDDING | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR BRYCE DONNELL | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR BRIAN WEATHERLY | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM THE OLD SMITHY BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JH | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MURPHY | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | View document |
| 21 Jul 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADHURST | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BROADHURST | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY PENDER | View document |
| 23 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY MURPHY / 14/01/2010 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTONY MURPHY / 14/01/2010 | View document |
| 17 Dec 2009 | 29/11/09 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 267 CHESTER ROAD HARTFORD NORTHWICH CHESHIRE CW8 1LP | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 22 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 22 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Nov 1992 | COMPANY NAME CHANGED MIDSHIRE COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 18/11/92 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Jun 1991 | SECRETARY RESIGNED | View document |
| 18 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |