Established in 1994, Consort Information Systems Ltd are based in Leicester, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. The business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNE, Ralph James | 18 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 February 2016 | |
| DS01 - Striking off application by a company | 21 January 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AP03 - Appointment of secretary | 18 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| CH03 - Change of particulars for secretary | 22 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| CH03 - Change of particulars for secretary | 06 June 2013 | |
| CH03 - Change of particulars for secretary | 04 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AA01 - Change of accounting reference date | 02 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AD01 - Change of registered office address | 10 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AC92 - N/A | 09 January 2012 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 May 2009 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2009 | |
| 652a - Application for striking off | 11 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 225 - Change of Accounting Reference Date | 02 May 2008 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| 225 - Change of Accounting Reference Date | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| AUD - Auditor's letter of resignation | 25 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| RESOLUTIONS - N/A | 13 November 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 30 September 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 395 - Particulars of a mortgage or charge | 15 October 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| RESOLUTIONS - N/A | 04 July 1998 | |
| RESOLUTIONS - N/A | 04 July 1998 | |
| RESOLUTIONS - N/A | 04 July 1998 | |
| RESOLUTIONS - N/A | 04 July 1998 | |
| RESOLUTIONS - N/A | 04 July 1998 | |
| RESOLUTIONS - N/A | 04 July 1998 | |
| 123 - Notice of increase in nominal capital | 04 July 1998 | |
| MEM/ARTS - N/A | 04 July 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| 288 - N/A | 26 July 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1996 | |
| RESOLUTIONS - N/A | 14 November 1995 | |
| RESOLUTIONS - N/A | 14 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| 288 - N/A | 31 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| MEM/ARTS - N/A | 15 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1994 | |
| 123 - Notice of increase in nominal capital | 15 August 1994 | |
| 395 - Particulars of a mortgage or charge | 10 August 1994 | |
| 288 - N/A | 05 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 287 - Change in situation or address of Registered Office | 20 June 1994 | |
| MEM/ARTS - N/A | 20 June 1994 | |
| CERTNM - Change of name certificate | 14 June 1994 | |
| NEWINC - New incorporation documents | 16 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 01 October 1998 | Fully Satisfied |
N/A |
| Debenture | 22 July 1994 | Fully Satisfied |
N/A |
