CONSYSEQUIP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Director's details changed for John Henry Legrys on 2022-02-16 |
| 20/12/2120 December 2021 | Termination of appointment of Paul Legrys as a director on 2021-12-17 |
| 20/12/2120 December 2021 | Termination of appointment of Julie Ann Legrys as a director on 2021-12-17 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 12/08/1712 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2016 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Registered office address changed from , Unit 4, Wessex Road, Bourne End, Bucks, SL8 5DT to Cse House, Unit 13 Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 2016-05-12 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM UNIT 4 WESSEX ROAD BOURNE END BUCKS SL8 5DT |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | SECTION 519 |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 40000 |
| 30/04/1230 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1230 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 05/04/115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | COMPANY NAME CHANGED CONTROL SYSTEMS & EQUIPMENT LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MARY-ANNE KEATES |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE LEGRYS |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN LEGRYS / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEGRYS / 13/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | £ IC 50000/45000 20/12/05 £ SR [email protected]=5000 |
| 06/01/066 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | S-DIV 06/03/01 |
| 27/03/0127 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0021 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/09/989 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/09/9324 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | S386 DISP APP AUDS 17/09/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company