CONSULTRAN (COMPUTER SYSTEMS FOR TRANSPORT) LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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06/12/246 December 2024 Amended accounts for a dormant company made up to 2024-04-30

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2023-12-31 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 21 Moor Road Broadstone BH18 8BA on 2023-01-13

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Accounts for a dormant company made up to 2021-04-30

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07/02/227 February 2022 Confirmation statement made on 2021-12-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SALFORDS INDUSTRIAL ESTATE NR REDHILL SURREY RH1 5ES

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE MAYS

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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13/01/0013 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/12/9423 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/12/9423 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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07/09/947 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/02/9417 February 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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18/12/9218 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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07/02/897 February 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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19/01/8919 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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19/01/8819 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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19/01/8819 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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22/01/8722 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/09/793 September 1979 CERTIFICATE OF INCORPORATION

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