About

Registered Number: NI053084
Date of Incorporation: 26/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

 

Consul Services Holdings Ltd was registered on 26 November 2004 and are based in County Londonderry. The company has one director listed as Mcbride, Paul. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBRIDE, Paul 26 November 2004 17 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 23 July 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
PSC02 - N/A 21 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 20 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 08 December 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM02 - Termination of appointment of secretary 25 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 18 December 2013
AD01 - Change of registered office address 18 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 13 December 2012
CH01 - Change of particulars for director 13 December 2012
CH01 - Change of particulars for director 13 December 2012
CH03 - Change of particulars for secretary 13 December 2012
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 15 February 2010
AC(NI) - N/A 29 January 2009
371S(NI) - N/A 18 December 2008
AC(NI) - N/A 17 February 2008
371S(NI) - N/A 14 January 2008
371S(NI) - N/A 08 December 2006
AC(NI) - N/A 29 September 2006
296(NI) - N/A 23 September 2006
371S(NI) - N/A 05 January 2006
402(NI) - N/A 22 July 2005
98-3(NI) - N/A 23 March 2005
98-2(NI) - N/A 23 March 2005
CNR-D(NI) - N/A 14 March 2005
CERTC(NI) - N/A 14 March 2005
RESOLUTIONS - N/A 24 February 2005
UDM+A(NI) - N/A 24 February 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
UDM+A(NI) - N/A 23 February 2005
133(NI) - N/A 23 February 2005
296(NI) - N/A 01 February 2005
233(NI) - N/A 20 January 2005
295(NI) - N/A 20 January 2005
296(NI) - N/A 20 January 2005
296(NI) - N/A 20 January 2005
296(NI) - N/A 20 January 2005
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 15 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.