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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLBY, David | 06 December 2005 | 01 January 2013 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 January 2006 | Fully Satisfied |
N/A |