CONSULTANT SERVICES GROUP LIMITED

Key Data

Status

Liquidation

Company No.

00965415

Incorporation date

04/11/1969

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1969)

25/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

05/08/2025

Liquidators' statement of receipts and payments to 2025-06-03

View PDF (25 pages)

05/08/2024

Liquidators' statement of receipts and payments to 2024-06-03

View PDF (24 pages)

07/08/2023

Liquidators' statement of receipts and payments to 2023-06-03

View PDF (22 pages)

04/11/2022

Liquidators' statement of receipts and payments to 2022-06-03

View PDF (24 pages)

02/08/2021

Liquidators' statement of receipts and payments to 2021-06-03

View PDF (21 pages)

28/07/2021

Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-07-28

View PDF (2 pages)

19/08/2020

Liquidators' statement of receipts and payments to 2020-06-03

View PDF (27 pages)

21/06/2019

Appointment of a voluntary liquidator

View PDF (5 pages)

21/06/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

04/06/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

14/05/2019

Statement of affairs with form AM02SOA/AM02SOC

View PDF (8 pages)

10/05/2019

Result of meeting of creditors

View PDF (7 pages)

02/04/2019

Statement of administrator's proposal

View PDF (37 pages)

08/03/2019

Registered office address changed from Administration Centre Station Lane Heckmondwike WF16 0NF to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2019-03-08

View PDF (2 pages)

01/03/2019

Appointment of an administrator

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (5 pages)

03/05/2018

Satisfaction of charge 009654150007 in full

View PDF (4 pages)

02/05/2018

Registration of charge 009654150009, created on 2018-05-01

View PDF (20 pages)

01/05/2018

Registration of charge 009654150008, created on 2018-05-01

View PDF (16 pages)

20/03/2018

Registration of charge 009654150007, created on 2018-03-19

View PDF (4 pages)

14/03/2018

Registration of charge 009654150006, created on 2018-03-07

View PDF (9 pages)

13/03/2018

Notification of Compuflair Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

13/03/2018

Cessation of Keith Ingram Midgley as a person with significant control on 2018-03-07

View PDF (1 pages)

12/03/2018

Appointment of Mr Carl Fredrik Olof Harrling as a director on 2018-03-07

View PDF (2 pages)

12/03/2018

Appointment of Mr Jonathan Ralph Steen as a director on 2018-03-07

View PDF (2 pages)

12/03/2018

Termination of appointment of Maureen Midgley as a director on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Lindsey Dianne Butterworth as a secretary on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Lindsey Dianne Butterworth as a director on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Rebecca Louisa Bagnall as a director on 2018-03-07

View PDF (1 pages)

12/03/2018

Termination of appointment of Keith Ingram Midgley as a director on 2018-03-07

View PDF (1 pages)

08/03/2018

Registration of charge 009654150005, created on 2018-03-07

View PDF (36 pages)

14/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

11/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (29 pages)

30/12/2016

Group of companies' accounts made up to 2016-05-31

View PDF (28 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

10/11/2016

Purchase of own shares.

View PDF (3 pages)

21/10/2016

Resolutions

View PDF (2 pages)

21/10/2016

Cancellation of shares. Statement of capital on 2016-10-10

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (9 pages)

02/12/2015

Group of companies' accounts made up to 2015-05-31

View PDF (25 pages)

18/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (9 pages)

04/12/2014

Group of companies' accounts made up to 2014-05-31

View PDF (26 pages)

15/05/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (9 pages)

18/11/2013

Group of companies' accounts made up to 2013-05-31

View PDF (25 pages)

08/11/2013

Termination of appointment of Simon Midgley as a director

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (1 pages)

31/05/2013

Appointment of Mrs Rebecca Louisa Bagnall as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (9 pages)

21/11/2012

Group of companies' accounts made up to 2012-05-31

View PDF (23 pages)

01/03/2012

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

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (9 pages)

11/11/2011

Group of companies' accounts made up to 2011-05-31

View PDF (24 pages)

16/05/2011

Director's details changed for Mrs Lindsey Dianne Butterworth on 2011-03-23

View PDF (2 pages)

16/05/2011

Secretary's details changed for Mrs Lindsey Dianne Butterworth on 2011-03-23

View PDF (2 pages)

09/12/2010

Secretary's details changed for Mrs Lindsey Dianne Butterworth on 2010-10-15

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (9 pages)

08/12/2010

Director's details changed for Mrs Lindsey Dianne Butterworth on 2010-10-15

View PDF (2 pages)

08/12/2010

Director's details changed for Mrs Lindsey Dianne Butterworth on 2010-10-15

View PDF (2 pages)

08/12/2010

Secretary's details changed for Lindsey Dianne Butterworth on 2010-10-15

View PDF (2 pages)

11/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (25 pages)

21/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (11 pages)

16/11/2009

Group of companies' accounts made up to 2009-05-31

View PDF (24 pages)

10/11/2009

Termination of appointment of Kevin Haley as a director

View PDF (1 pages)

05/12/2008

Return made up to 27/11/08; full list of members

View PDF (9 pages)

04/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (24 pages)

10/10/2008

Auditor's resignation

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (8 pages)

13/11/2007

£ ic 210000/173250 04/10/07 £ sr 36750@1=36750

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (16 pages)

25/10/2007

Group of companies' accounts made up to 2007-05-31

View PDF (27 pages)

08/12/2006

Return made up to 27/11/06; full list of members

View PDF (8 pages)

30/11/2006

Group of companies' accounts made up to 2006-05-31

View PDF (31 pages)

14/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (1 pages)

16/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (28 pages)

29/11/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (13 pages)

30/11/2004

Group of companies' accounts made up to 2004-05-31

View PDF (31 pages)

08/12/2003

Return made up to 27/11/03; full list of members

View PDF (12 pages)

18/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (33 pages)

06/12/2002

Return made up to 27/11/02; full list of members

View PDF (12 pages)

03/12/2002

Group of companies' accounts made up to 2002-05-31

View PDF (29 pages)

13/12/2001

Return made up to 27/11/01; full list of members

View PDF (12 pages)

23/11/2001

Group of companies' accounts made up to 2001-05-31

View PDF (30 pages)

27/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2000

Return made up to 27/11/00; full list of members

View PDF (10 pages)

14/11/2000

Full group accounts made up to 2000-05-31

View PDF (25 pages)

29/12/1999

Return made up to 27/11/99; no change of members

View PDF (8 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Full group accounts made up to 1999-05-31

View PDF (21 pages)

23/07/1999

Director resigned

View PDF (1 pages)

29/12/1998

Return made up to 27/11/98; no change of members

View PDF (6 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1998

Full group accounts made up to 1998-05-31

View PDF (22 pages)

02/09/1998

Director resigned

View PDF (1 pages)

23/12/1997

Return made up to 27/11/97; full list of members

View PDF (8 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Full group accounts made up to 1997-05-31

View PDF (22 pages)

19/02/1997

Full group accounts made up to 1996-05-31

View PDF (23 pages)

19/01/1997

Return made up to 27/11/96; full list of members

View PDF (10 pages)

27/11/1996

Memorandum and Articles of Association

View PDF (30 pages)

13/11/1996

Resolutions

View PDF (5 pages)

13/11/1996

Resolutions

View PDF (5 pages)

11/03/1996

Full group accounts made up to 1995-05-31

View PDF (21 pages)

16/01/1996

Return made up to 27/11/95; no change of members

View PDF (6 pages)

08/03/1995

Full group accounts made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

28/11/1994

Return made up to 27/11/94; no change of members

View PDF (0 pages)

11/01/1994

Full group accounts made up to 1993-05-31

View PDF (0 pages)

23/12/1993

Return made up to 27/11/93; full list of members

View PDF (0 pages)

11/01/1993

Full group accounts made up to 1992-05-31

View PDF (0 pages)

15/12/1992

Return made up to 27/11/92; no change of members

View PDF (0 pages)

10/12/1992

Particulars of contract relating to shares

View PDF (0 pages)

10/12/1992

Ad 02/12/92--------- £ si 180000@1=180000 £ ic 30000/210000

View PDF (0 pages)

09/12/1992

Memorandum and Articles of Association

View PDF (18 pages)

09/12/1992

Nc inc already adjusted 02/12/92

View PDF (0 pages)

09/12/1992

Resolutions

View PDF (0 pages)

09/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

02/12/1991

Full group accounts made up to 1991-05-31

View PDF (21 pages)

02/12/1991

Return made up to 27/11/91; change of members

View PDF (0 pages)

19/08/1991

New director appointed

View PDF (0 pages)

30/11/1990

Full group accounts made up to 1990-05-31

View PDF (19 pages)

30/11/1990

Return made up to 27/11/90; full list of members

View PDF (0 pages)

30/11/1989

Full group accounts made up to 1989-05-31

View PDF (19 pages)

30/11/1989

Return made up to 22/11/89; full list of members

View PDF (0 pages)

14/03/1989

Registered office changed on 14/03/89 from: barclays bank chambers northgate cleckheaton BD19 5AA

View PDF (0 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1988

Certificate of change of name

View PDF (3 pages)

05/12/1988

Accounts made up to 1988-05-31

View PDF (0 pages)

05/12/1988

Return made up to 22/11/88; full list of members

View PDF (0 pages)

26/11/1987

Full group accounts made up to 1987-05-31

View PDF (0 pages)

26/11/1987

Return made up to 17/11/87; full list of members

View PDF (0 pages)

07/01/1987

Group of companies' accounts made up to 1986-05-31

View PDF (0 pages)

07/01/1987

Return made up to 12/11/86; full list of members

View PDF (0 pages)

02/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1986

Accounts made up to 1985-05-31

View PDF (23 pages)

03/10/1984

Accounts

View PDF (23 pages)

02/10/1984

Accounts

View PDF (21 pages)

03/12/1982

Accounts made up to 1982-12-03

View PDF (20 pages)

09/12/1981

Accounts made up to 1981-05-31

View PDF (20 pages)

06/08/1981

Certificate of change of name

View PDF (3 pages)

20/11/1980

Accounts made up to 1980-05-31

View PDF (20 pages)

01/11/1979

Accounts made up to 1979-05-31

View PDF (17 pages)

30/11/1978

Accounts made up to 1978-05-31

View PDF (17 pages)

31/05/1977

Accounts made up to 1977-05-31

View PDF (16 pages)

04/02/1977

Accounts made up to 1976-05-27

View PDF (12 pages)

16/12/1975

Accounts made up to 1975-05-31

View PDF (10 pages)

27/10/1973

Accounts made up to 2073-05-31

View PDF (8 pages)

04/11/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2017

Next confirmation date

16/07/2019

Last change occurred

31/05/2017

Accounts

Group

Last made up date

31/05/2017

Next account date

31/05/2018

Next due on

28/02/2019

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

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Comp. code:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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No. of employees:

Description

About CONSULTANT SERVICES GROUP LIMITED

CONSULTANT SERVICES GROUP LIMITED is an(a) Liquidation company incorporated on 04/11/1969 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 CONSULTANT SERVICES GROUP LIMITED?

CONSULTANT SERVICES GROUP LIMITED is currently Liquidation. It was registered on 04/11/1969 .

Where is CONSULTANT SERVICES GROUP LIMITED located?

CONSULTANT SERVICES GROUP LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CONSULTANT SERVICES GROUP LIMITED do?

CONSULTANT SERVICES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSULTANT SERVICES GROUP LIMITED?

The latest filing was on 25/03/2026: Return of final meeting in a creditors' voluntary winding up.