CONSENSUS INFORMATION TECHNOLOGY LIMITED

Q: What is the latest filing for CONSENSUS INFORMATION TECHNOLOGY LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/02/1988

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1988)

04/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/02/2014

Declaration of solvency

View PDF (3 pages)

06/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2014

Resolutions

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

05/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

25/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

25/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

24/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

24/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

24/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

24/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

24/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

24/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

24/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

21/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

27/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

05/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

27/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

16/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

15/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

15/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

15/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

13/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-14

View PDF (1 pages)

12/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

12/02/2012

Resolutions

View PDF (3 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (15 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

29/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

08/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

06/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

15/12/2010

Full accounts made up to 2010-04-30

View PDF (9 pages)

16/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Mr Luca Velussi on 2010-08-06

View PDF (2 pages)

25/04/2010

Resolutions

View PDF (50 pages)

05/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

18/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

17/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

17/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

19/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

18/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

15/02/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

06/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

01/09/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

29/07/2008

Accounting reference date shortened from 31/08/2008 to 30/04/2008

View PDF (1 pages)

24/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (6 pages)

29/04/2008

Director appointed luca velussi

View PDF (2 pages)

14/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

11/10/2007

Resolutions

View PDF (29 pages)

10/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (3 pages)

26/09/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

18/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

30/08/2007

Location of register of members

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

20/08/2006

Return made up to 06/08/06; no change of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

15/06/2006

Return made up to 06/08/05; full list of members

View PDF (7 pages)

06/02/2006

Registered office changed on 07/02/06 from: bank house the paddock handforth wilmslow cheshire SK9 3HQ

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

17/04/2005

New director appointed

View PDF (4 pages)

24/01/2005

Memorandum and Articles of Association

View PDF (8 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (4 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (4 pages)

13/10/2004

Return made up to 06/08/04; no change of members

View PDF (6 pages)

02/08/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2004

Location of register of members

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: dean head goodleigh barnstaple devon EX32 7NY

View PDF (1 pages)

08/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

25/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

05/03/2003

Registered office changed on 06/03/03 from: the paddock handforth nr wilmslow cheshire SK9 3HQ

View PDF (1 pages)

01/12/2002

Return made up to 20/08/02; change of members

View PDF (6 pages)

30/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

03/09/2001

Return made up to 29/08/01; change of members

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

11/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

29/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

15/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

07/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

31/08/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

06/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

31/08/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

16/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

29/08/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

26/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

28/08/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

14/02/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

06/11/1994

Return made up to 29/08/94; no change of members

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

14/01/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

12/10/1993

Director resigned

View PDF (2 pages)

05/10/1993

Return made up to 29/08/93; full list of members

View PDF (5 pages)

24/11/1992

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

18/10/1992

Return made up to 29/08/92; no change of members

View PDF (0 pages)

16/03/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

22/10/1991

Return made up to 29/08/91; no change of members

View PDF (0 pages)

10/12/1990

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

10/12/1990

Return made up to 31/10/90; full list of members

View PDF (7 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1990

Memorandum and Articles of Association

View PDF (9 pages)

17/01/1990

Ad 31/08/89--------- £ si 66189@1=66189 £ ic 2/66191

View PDF (2 pages)

14/01/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

14/01/1990

Return made up to 29/08/89; full list of members

View PDF (4 pages)

04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (1 pages)

04/01/1990

Conve 30/01/89

View PDF (0 pages)

21/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1989

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

06/03/1989

Director resigned

View PDF (0 pages)

31/01/1989

Registered office changed on 01/02/89 from: hawthorn house 14 manchester rd wilmslow SK9 1BG

View PDF (0 pages)

11/05/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/04/1988

New director appointed

View PDF (0 pages)

24/03/1988

Memorandum and Articles of Association

View PDF (8 pages)

21/03/1988

Nc inc already adjusted

View PDF (1 pages)

21/03/1988

Resolutions

View PDF (0 pages)

16/03/1988

Certificate of change of name

View PDF (2 pages)

07/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/03/1988

Registered office changed on 08/03/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

View PDF (0 pages)

07/03/1988

Resolutions

View PDF (1 pages)

16/02/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/02/2014

Last accounts made up to

27/02/2013View PDF

Confirmation

Last statement dated

27/02/2013

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Financial Ratios

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Description

About CONSENSUS INFORMATION TECHNOLOGY LIMITED

CONSENSUS INFORMATION TECHNOLOGY LIMITED is a Dissolved company incorporated on 16/02/1988 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSUS INFORMATION TECHNOLOGY LIMITED?

CONSENSUS INFORMATION TECHNOLOGY LIMITED is currently Dissolved. It was registered on 16/02/1988 and dissolved on 04/11/2014.

Where is CONSENSUS INFORMATION TECHNOLOGY LIMITED located?

CONSENSUS INFORMATION TECHNOLOGY LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What does CONSENSUS INFORMATION TECHNOLOGY LIMITED do?

CONSENSUS INFORMATION TECHNOLOGY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSENSUS INFORMATION TECHNOLOGY LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.