CONSEQ LIMITED

Key Data

Status

Active

Company No.

03619291

Incorporation date

20/08/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

01/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

23/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

29/03/2023

Change of details for Ms Valerie Margaret Dunphy as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29

View PDF (1 pages)

29/03/2023

Change of details for Mr Gary James Grant as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Secretary's details changed for Ms Valerie Margaret Dunphy on 2023-03-29

View PDF (1 pages)

29/03/2023

Change of details for Mr James Martin Lewis as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Ms Valerie Margaret Dunphy on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Gary James Grant on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Mr James Martin Lewis on 2023-03-29

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

10/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

27/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

01/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

14/10/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

08/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

25/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

09/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (8 pages)

03/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

05/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

19/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

29/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

06/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

13/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

22/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

05/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

04/09/2008

Registered office changed on 04/09/2008 from 517 marsden house marsden road bolton lancashire BL1 2JT

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (10 pages)

11/06/2008

Registered office changed on 11/06/2008 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

View PDF (1 pages)

06/09/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

18/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

29/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

07/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

16/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

13/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

08/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

12/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

29/06/2002

Director resigned

View PDF (1 pages)

14/05/2002

Ad 22/04/02--------- £ si 20@1=20 £ ic 100/120

View PDF (3 pages)

14/05/2002

Nc inc already adjusted 22/04/02

View PDF (1 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

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14/05/2002

Resolutions

View PDF (1 pages)

22/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

20/09/2001

Return made up to 20/08/01; full list of members

View PDF (8 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

08/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

19/09/2000

Return made up to 20/08/00; full list of members

View PDF (8 pages)

25/07/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

08/09/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

23/09/1998

Ad 20/08/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 23/09/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.19M
-
0.00
-
-

2022
3
1.13M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, James Martin	Director	20/08/1998 - Present	2
Dunphy, Valerie Margaret	Director	20/08/1998 - Present	2
Gary James Grant	Director	20/08/1998 - Present	2
Dunphy, Valerie Margaret	Secretary	20/08/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About CONSEQ LIMITED

CONSEQ LIMITED is an(a) Active company incorporated on 20/08/1998 with the registered office located at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. 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 CONSEQ LIMITED?

CONSEQ LIMITED is currently Active. It was registered on 20/08/1998 .

Where is CONSEQ LIMITED located?

CONSEQ LIMITED is registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does CONSEQ LIMITED do?

CONSEQ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSEQ LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-20 with no updates.