CONSORT SECURITIES SYSTEMS LIMITED

Q: What is the latest filing for CONSORT SECURITIES SYSTEMS LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/11/1983

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1983)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2016

Application to strike the company off the register

View PDF (3 pages)

20/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

19/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

17/02/2014

Appointment of Mr Ralph James Horne as a secretary

View PDF (2 pages)

17/02/2014

Termination of appointment of Katherine Alexander as a secretary

View PDF (1 pages)

09/01/2014

Termination of appointment of Peter Little as a director

View PDF (2 pages)

15/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

17/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

03/01/2013

Secretary's details changed for Katherine Thompson on 2012-11-17

View PDF (2 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

01/10/2012

Change of accounting reference date

View PDF (3 pages)

23/02/2012

Appointment of Ralph Horne as a director

View PDF (3 pages)

19/02/2012

Appointment of Joseph Nash as a director

View PDF (3 pages)

15/02/2012

Termination of appointment of Emanuel Mond as a director

View PDF (2 pages)

02/02/2012

Registered office address changed from 5 Granville Road Leicester Leicestershire LE1 7RU on 2012-02-03

View PDF (2 pages)

02/02/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/02/2012

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/02/2012

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (14 pages)

02/02/2012

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (14 pages)

02/02/2012

Appointment of Katherine Thompson as a secretary

View PDF (3 pages)

02/02/2012

Appointment of Mr Peter Christopher Little as a director

View PDF (3 pages)

02/02/2012

Appointment of Mr Emanuel Mond as a director

View PDF (3 pages)

02/02/2012

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (10 pages)

01/02/2012

Restoration by order of the court

View PDF (1 pages)

27/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Termination of appointment of Katherine Thompson as a secretary

View PDF (2 pages)

21/10/2009

Termination of appointment of Peter Little as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Emanuel Mond as a director

View PDF (2 pages)

12/08/2009

Restoration by order of the court

View PDF (2 pages)

11/05/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2008

Application for striking-off

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

14/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

01/05/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

18/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

28/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (3 pages)

16/05/2007

New director appointed

View PDF (3 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (7 pages)

17/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-11-30

View PDF (9 pages)

10/10/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

04/10/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

21/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

06/06/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

05/10/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

15/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

08/10/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

04/10/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

01/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

12/03/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

03/10/2000

Return made up to 10/09/00; full list of members

View PDF (8 pages)

16/08/2000

New director appointed

View PDF (2 pages)

25/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

20/12/1999

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

06/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Registered office changed on 30/09/99 from: consort house 15 de montfort place leicester LE1 7GZ

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Return made up to 10/09/98; no change of members

View PDF (6 pages)

15/09/1998

Auditor's resignation

View PDF (1 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

14/10/1997

Return made up to 10/09/97; full list of members

View PDF (8 pages)

03/09/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

24/02/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

23/09/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

07/01/1996

New director appointed

View PDF (2 pages)

08/11/1995

Full group accounts made up to 1995-06-30

View PDF (19 pages)

18/10/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

04/09/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

05/10/1994

Return made up to 10/09/94; full list of members

View PDF (5 pages)

19/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/08/1994

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1994

Auditor's resignation

View PDF (0 pages)

07/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1994

Director resigned;new director appointed

View PDF (0 pages)

07/08/1994

Registered office changed on 08/08/94 from: renslade house 5-7 whitfield street gloucester GL1 1NA

View PDF (0 pages)

07/08/1994

Director resigned;new director appointed

View PDF (0 pages)

02/08/1994

Certificate of change of name

View PDF (0 pages)

02/08/1994

Director resigned

View PDF (0 pages)

02/08/1994

Director resigned

View PDF (0 pages)

02/08/1994

Secretary resigned

View PDF (0 pages)

02/08/1994

Certificate of change of name

View PDF (2 pages)

06/05/1994

Director resigned;new director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

05/12/1993

Director resigned

View PDF (0 pages)

14/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/10/1993

Return made up to 10/09/93; full list of members

View PDF (5 pages)

24/05/1993

Certificate of change of name

View PDF (0 pages)

24/05/1993

Certificate of change of name

View PDF (2 pages)

05/11/1992

Registered office changed on 06/11/92 from: 126 new walk leicester LE1 7JA

View PDF (0 pages)

26/10/1992

Director resigned

View PDF (0 pages)

26/10/1992

Director resigned

View PDF (0 pages)

26/10/1992

Director resigned

View PDF (0 pages)

26/10/1992

Secretary resigned;director resigned

View PDF (0 pages)

26/10/1992

New director appointed

View PDF (0 pages)

26/10/1992

New secretary appointed

View PDF (0 pages)

26/10/1992

New director appointed

View PDF (0 pages)

08/10/1992

Auditor's resignation

View PDF (0 pages)

27/09/1992

Return made up to 10/09/92; full list of members

View PDF (6 pages)

06/09/1992

New director appointed

View PDF (0 pages)

26/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

30/09/1991

Return made up to 10/09/91; full list of members

View PDF (7 pages)

29/06/1991

Ad 16/04/91--------- £ si 8144@1=8144 £ ic 16257/24401

View PDF (2 pages)

28/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

08/10/1990

Return made up to 10/09/90; full list of members

View PDF (7 pages)

09/05/1990

Ad 09/04/90--------- £ si 5430@1=5430 £ ic 10827/16257

View PDF (2 pages)

07/05/1990

Resolutions

View PDF (1 pages)

07/05/1990

£ nc 15000/25000 09/04/90

View PDF (1 pages)

23/04/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

31/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1989

Particulars of contract relating to shares

View PDF (3 pages)

18/09/1989

Resolutions

View PDF (1 pages)

18/09/1989

Wd 08/09/89 ad 06/09/89--------- £ si 5430@1=5430 £ ic 5397/10827

View PDF (2 pages)

18/09/1989

£ nc 7500/15000

View PDF (1 pages)

15/05/1989

Return made up to 03/05/89; full list of members

View PDF (4 pages)

10/05/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

11/08/1988

Particulars of contract relating to shares

View PDF (3 pages)

11/08/1988

Wd 30/06/88 ad 04/05/88--------- £ si 4344@1=4344 £ ic 1053/5397

View PDF (2 pages)

10/08/1988

Resolutions

View PDF (1 pages)

10/08/1988

£ nc 1500/7500

View PDF (1 pages)

17/07/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

17/07/1988

Return made up to 18/05/88; full list of members

View PDF (4 pages)

29/11/1987

Particulars of contract relating to shares

View PDF (3 pages)

29/11/1987

Wd 09/11/87 ad 09/09/87--------- £ si 998@1=998 £ ic 55/1053

View PDF (2 pages)

29/11/1987

Nc inc already adjusted

View PDF (1 pages)

29/11/1987

Resolutions

View PDF (1 pages)

29/11/1987

Resolutions

View PDF (1 pages)

29/11/1987

Wd 09/11/87 ad 09/09/87--------- premium £ si 53@1=53 £ ic 2/55

View PDF (2 pages)

02/06/1987

Return made up to 14/04/87; full list of members

View PDF (4 pages)

01/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/02/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

07/01/1987

Return made up to 14/08/86; full list of members

View PDF (6 pages)

08/11/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

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Financial Ratios

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Description

About CONSORT SECURITIES SYSTEMS LIMITED

CONSORT SECURITIES SYSTEMS LIMITED is a Dissolved company incorporated on 08/11/1983 with the registered office located at 86-92 Regent Road, Leicester LE1 7DD. There are currently 3 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 CONSORT SECURITIES SYSTEMS LIMITED?

CONSORT SECURITIES SYSTEMS LIMITED is currently Dissolved. It was registered on 08/11/1983 and dissolved on 18/04/2016.

Where is CONSORT SECURITIES SYSTEMS LIMITED located?

CONSORT SECURITIES SYSTEMS LIMITED is registered at 86-92 Regent Road, Leicester LE1 7DD.

What does CONSORT SECURITIES SYSTEMS LIMITED do?

CONSORT SECURITIES SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONSORT SECURITIES SYSTEMS LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.