CONSULTUS DEVELOPMENTS LIMITED

Company number 06405836 ·

Active

53 filings

Date Filing
11 Nov 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
16 Oct 2024 Register(s) moved to registered inspection location C/O Torgersens, East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ · 1 page View document
15 Oct 2024 Register inspection address has been changed to C/O Torgersens, East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ · 1 page View document
15 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
12 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
18 Apr 2023 Registered office address changed from Somerford Buildings, Norfolk Street, Sunderland Tyne and Wear SR1 1EE to C/O Torgersens, Avalon House, St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ on 2023-04-18 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
17 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
2 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
9 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
31 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 22/10/2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 22/10/2013 View document
23 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 22/10/2012 View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 22/10/2012 View document
22 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Oct 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 22/10/2009 View document
26 Oct 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SAMPLE / 22/10/2009 View document
23 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Oct 2009 SAIL ADDRESS CREATED View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
24 Dec 2008 COMPANY NAME CHANGED TRINITY MEDICAL PROPERTIES (2007) LIMITED CERTIFICATE ISSUED ON 28/12/08 View document
24 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document