CONSSERO PLC

Q: What is the latest filing for CONSSERO PLC?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

11/04/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2016

Application to strike the company off the register

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (28 pages)

30/03/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

29/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (28 pages)

30/03/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

09/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (42 pages)

07/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

12/08/2012

Annual return made up to 2012-04-12. List of shareholders has changed

View PDF (42 pages)

08/08/2012

Director's details changed for Mr Andrew Stuart Lewin on 2011-04-12

View PDF (2 pages)

08/08/2012

Director's details changed for Adrian Michael Godwin on 2012-04-12

View PDF (3 pages)

22/05/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (3 pages)

22/05/2012

Statement of capital following an allotment of shares on 2011-11-16

View PDF (3 pages)

02/04/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

04/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (42 pages)

23/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

21/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (42 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (2 pages)

07/06/2010

Statement of capital following an allotment of shares on 2009-12-06

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

10/06/2009

Return made up to 12/04/09; full list of members

View PDF (32 pages)

10/06/2009

Ad 22/10/08\gbp si [email protected]=650\gbp ic 145049.65/145699.65\

View PDF (3 pages)

10/06/2009

Ad 25/09/08\gbp si [email protected]=734.15\gbp ic 144315.5/145049.65\

View PDF (5 pages)

10/06/2009

Ad 03/09/08\gbp si [email protected]=463.33\gbp ic 143852.17/144315.5\

View PDF (4 pages)

10/06/2009

Ad 28/08/08\gbp si [email protected]=347.66\gbp ic 143504.51/143852.17\

View PDF (4 pages)

10/06/2009

Capitals not rolled up

View PDF (3 pages)

10/06/2009

Capitals not rolled up

View PDF (3 pages)

10/06/2009

Capitals not rolled up

View PDF (3 pages)

10/06/2009

Capitals not rolled up

View PDF (6 pages)

10/06/2009

Capitals not rolled up

View PDF (4 pages)

10/06/2009

Capitals not rolled up

View PDF (5 pages)

10/06/2009

Capitals not rolled up

View PDF (6 pages)

10/06/2009

Capitals not rolled up

View PDF (8 pages)

10/06/2009

Capitals not rolled up

View PDF (3 pages)

10/06/2009

Capitals not rolled up

View PDF (3 pages)

26/04/2009

Ad 02/03/09\gbp si [email protected]=2385\gbp ic 141119.51/143504.51\

View PDF (2 pages)

14/04/2009

Return made up to 12/04/08; full list of members

View PDF (35 pages)

03/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

23/09/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Director appointed andrew stuart lewin

View PDF (2 pages)

27/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

19/06/2007

Return made up to 12/04/07; full list of members

View PDF (43 pages)

13/05/2007

New secretary appointed

View PDF (2 pages)

13/05/2007

Registered office changed on 14/05/07 from: 2 guildford street chertsey surrey KT16 9BQ

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 12/04/06; bulk list available separately

View PDF (8 pages)

23/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

16/02/2006

New director appointed

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/11/2005

Ad 29/09/05--------- £ si [email protected]=1718 £ ic 84430/86148

View PDF (5 pages)

16/11/2005

Ad 19/10/05--------- £ si [email protected]=9999 £ ic 74431/84430

View PDF (5 pages)

19/09/2005

Ad 26/05/05--------- £ si [email protected]=5955 £ ic 68476/74431

View PDF (8 pages)

19/09/2005

Ad 13/06/05--------- £ si [email protected]=2150 £ ic 66326/68476

View PDF (5 pages)

19/09/2005

Ad 27/04/05--------- £ si [email protected]=13631 £ ic 52695/66326

View PDF (13 pages)

19/09/2005

Ad 06/05/05--------- £ si [email protected]=5380 £ ic 47315/52695

View PDF (7 pages)

19/09/2005

Ad 06/07/05--------- £ si [email protected]=2925 £ ic 44390/47315

View PDF (6 pages)

19/09/2005

Ad 26/07/05--------- £ si [email protected]=390 £ ic 44000/44390

View PDF (4 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Prospectus

View PDF (2 pages)

31/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

06/04/2005

Prospectus

View PDF (30 pages)

08/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

28/02/2005

Certificate of change of name

View PDF (2 pages)

16/02/2005

Ad 01/02/05--------- £ si 19000@1=19000 £ ic 25000/44000

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (2 pages)

15/02/2005

Auditor's statement

View PDF (1 pages)

15/02/2005

Auditor's report

View PDF (2 pages)

15/02/2005

Balance Sheet

View PDF (1 pages)

15/02/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/02/2005

Application for reregistration from private to PLC

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (3 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Re-registration of Memorandum and Articles

View PDF (63 pages)

04/05/2004

Return made up to 12/04/04; full list of members

View PDF (12 pages)

29/12/2003

Amended accounts made up to 2003-09-30

View PDF (7 pages)

30/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

28/10/2003

Ad 01/10/01-30/09/02 £ si 56000@1

View PDF (2 pages)

24/04/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

23/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

25/06/2000

Ad 12/04/00--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 23/06/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

See more events →

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Financial Ratios

CONSSERO PLC has not submitted financial statements

CONSSERO PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CONSSERO PLC

CONSSERO PLC is a Dissolved company incorporated on 11/04/2000 with the registered office located at 5 Robin Hood Lane, Sutton, Surrey SM1 2SW. 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 CONSSERO PLC?

CONSSERO PLC is currently Dissolved. It was registered on 11/04/2000 and dissolved on 04/04/2016.

Where is CONSSERO PLC located?

CONSSERO PLC is registered at 5 Robin Hood Lane, Sutton, Surrey SM1 2SW.

What does CONSSERO PLC do?

CONSSERO PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONSSERO PLC?

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