About

Registered Number: 05645842
Date of Incorporation: 06/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 31 Aldergate, Tamworth, B79 7DX,

 

Consort Business Services Ltd was registered on 06 December 2005 and are based in Tamworth, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Golby, David is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOLBY, David 06 December 2005 01 January 2013 1

Filing History

Document Type Date
AAMD - Amended Accounts 13 July 2020
AA - Annual Accounts 30 June 2020
MR04 - N/A 09 June 2020
RESOLUTIONS - N/A 03 June 2020
RESOLUTIONS - N/A 13 January 2020
CS01 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
TM01 - Termination of appointment of director 07 August 2019
DISS40 - Notice of striking-off action discontinued 06 August 2019
AA - Annual Accounts 04 August 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 20 December 2018
DISS40 - Notice of striking-off action discontinued 30 June 2018
AA - Annual Accounts 29 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 17 January 2018
AD01 - Change of registered office address 19 September 2017
AA01 - Change of accounting reference date 15 September 2017
RESOLUTIONS - N/A 24 August 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 19 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 10 December 2014
CERTNM - Change of name certificate 11 March 2014
AR01 - Annual Return 03 January 2014
TM02 - Termination of appointment of secretary 03 January 2014
AD01 - Change of registered office address 03 January 2014
AP01 - Appointment of director 29 November 2013
AA - Annual Accounts 30 September 2013
CERTNM - Change of name certificate 14 February 2013
AD01 - Change of registered office address 14 February 2013
SH01 - Return of Allotment of shares 11 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 03 January 2011
AD01 - Change of registered office address 03 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 31 December 2009
CH03 - Change of particulars for secretary 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 08 January 2007
395 - Particulars of a mortgage or charge 20 January 2006
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.