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CONSYSTEL LIMITED

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CONSYSTEL LIMITED

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Key Data

Status

Dissolved

Company No.

02604931

Incorporation date

25/04/1991

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Green House, Cusop, Hay-On-Wye, Hereford HR3 5RFCopy
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Latest events (Record since 25/04/1991)
dot icon10/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/06/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon16/05/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon15/11/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (5 pages)
dot icon26/04/2023
Registered office address changed from Ways End Rowbarns Way East Horsley Leatherhead Surrey KT24 5RJ to Green House Cusop Hay-on-Wye Hereford HR3 5RF on 2023-04-26
View PDF (1 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon03/11/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (5 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon07/12/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (5 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon05/11/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (5 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon29/10/2019
Accounts for a dormant company made up to 2019-09-30
View PDF (4 pages)
dot icon21/05/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon09/11/2018
Accounts for a dormant company made up to 2018-09-30
View PDF (5 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon27/10/2017
Accounts for a dormant company made up to 2017-09-30
View PDF (5 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon28/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon06/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon28/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon15/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon25/04/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Director's details changed for Rosemary Gretel Bowden on 2010-04-25
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Mr John Stuart Myles Bowden on 2010-04-25
View PDF (2 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon27/04/2009
Return made up to 25/04/09; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon16/05/2008
Return made up to 25/04/08; full list of members
View PDF (4 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon25/04/2007
Return made up to 25/04/07; full list of members
View PDF (3 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon26/04/2006
Return made up to 25/04/06; full list of members
View PDF (2 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon21/06/2005
Return made up to 25/04/05; full list of members
View PDF (3 pages)
dot icon20/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon29/04/2004
Return made up to 25/04/04; full list of members
View PDF (3 pages)
dot icon07/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon02/05/2003
Return made up to 25/04/03; full list of members
View PDF (7 pages)
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon08/05/2002
Return made up to 25/04/02; full list of members
View PDF (7 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon15/05/2001
Return made up to 25/04/01; full list of members
View PDF (6 pages)
dot icon13/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon12/05/2000
Return made up to 25/04/00; full list of members
View PDF (6 pages)
dot icon18/06/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon22/04/1999
Return made up to 25/04/99; no change of members
View PDF (4 pages)
dot icon22/04/1999
New director appointed
View PDF (2 pages)
dot icon22/05/1998
Return made up to 25/04/98; full list of members
View PDF (6 pages)
dot icon12/03/1998
Registered office changed on 12/03/98 from: ways end rowbarns way east horsley surrey KT24 5RJ
View PDF (1 pages)
dot icon12/03/1998
Accounting reference date extended from 30/04/98 to 30/09/98
View PDF (1 pages)
dot icon15/05/1997
Accounts for a small company made up to 1997-04-30
View PDF (2 pages)
dot icon15/05/1997
Return made up to 25/04/97; no change of members
View PDF (4 pages)
dot icon17/05/1996
Accounts for a small company made up to 1996-04-30
View PDF (2 pages)
dot icon17/05/1996
Return made up to 25/04/96; no change of members
View PDF (4 pages)
dot icon25/05/1995
Accounts for a small company made up to 1995-04-30
View PDF (2 pages)
dot icon25/05/1995
Resolutions
View PDF (0 pages)
dot icon25/05/1995
Resolutions
View PDF (2 pages)
dot icon17/05/1995
Return made up to 25/04/95; full list of members
View PDF (6 pages)
dot icon18/05/1994
Accounts for a dormant company made up to 1994-04-30
View PDF (0 pages)
dot icon18/05/1994
Resolutions
View PDF (0 pages)
dot icon10/05/1994
Return made up to 25/04/94; no change of members
View PDF (0 pages)
dot icon13/04/1994
Accounts for a dormant company made up to 1993-04-30
View PDF (0 pages)
dot icon13/04/1994
Resolutions
View PDF (0 pages)
dot icon01/07/1993
Return made up to 25/04/93; no change of members
View PDF (0 pages)
dot icon05/03/1993
Accounts for a dormant company made up to 1992-04-30
View PDF (0 pages)
dot icon05/03/1993
Resolutions
View PDF (0 pages)
dot icon22/07/1992
Return made up to 25/04/92; full list of members
View PDF (0 pages)
dot icon08/05/1991
Registered office changed on 08/05/91 from: 16 st.john street london EC1M 4AY
View PDF (0 pages)
dot icon08/05/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/05/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/04/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
25/04/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CONSYSTEL LIMITED

CONSYSTEL LIMITED is an(a) Dissolved company incorporated on 25/04/1991 with the registered office located at Green House, Cusop, Hay-On-Wye, Hereford HR3 5RF. There is currently no 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 CONSYSTEL LIMITED?

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CONSYSTEL LIMITED is currently Dissolved. It was registered on 25/04/1991 and dissolved on 10/09/2024.

Where is CONSYSTEL LIMITED located?

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CONSYSTEL LIMITED is registered at Green House, Cusop, Hay-On-Wye, Hereford HR3 5RF.

What does CONSYSTEL LIMITED do?

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CONSYSTEL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSYSTEL LIMITED?

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The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.