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CONSO4S LTD

Company number 11083797

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CH01	Director's details changed for Mr Simon John Hayes on 25 October 2022	View PDF Director's details changed for Mr Simon John Hayes on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC04	Change of details for Mr Simon John Hayes as a person with significant control on 25 October 2022	View PDF Change of details for Mr Simon John Hayes as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CH01	Director's details changed for Mr Hemant Kumar Singh on 22 October 2021	View PDF Director's details changed for Mr Hemant Kumar Singh on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Mr Hemant Kumar Singh as a person with significant control on 22 October 2021	View PDF Change of details for Mr Hemant Kumar Singh as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	PSC01	Notification of Simon John Hayes as a person with significant control on 18 October 2019	View PDF Notification of Simon John Hayes as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC01	Notification of Hemant Kumar Singh as a person with significant control on 27 November 2017	View PDF Notification of Hemant Kumar Singh as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 1 November 2019	View PDF Withdrawal of a person with significant control statement on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AP01	Appointment of Mr Simon John Hayes as a director on 18 October 2019	View PDF Appointment of Mr Simon John Hayes as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AD01	Registered office address changed from 380 Wisden Road Stevenage SG1 5JH United Kingdom to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on 24 April 2019	View PDF Registered office address changed from 380 Wisden Road Stevenage SG1 5JH United Kingdom to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on 24 April 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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