CONSOLIDATED VENTURES LIMITED

44 Village Road 44 Village Road, Bedfordshire, MK43 8LL
StatusACTIVE
Company No.04913617
CategoryPrivate Limited Company
Incorporated26 Sep 2003
Age20 years, 9 months, 15 days
JurisdictionEngland Wales

SUMMARY

CONSOLIDATED VENTURES LIMITED is an active private limited company with number 04913617. It was incorporated 20 years, 9 months, 15 days ago, on 26 September 2003. The company address is 44 Village Road 44 Village Road, Bedfordshire, MK43 8LL.



Company Fillings

Accounts with accounts type micro entity

Date: 27 Jun 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 10 Oct 2023

Action Date: 26 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-26

Documents

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Accounts with accounts type micro entity

Date: 29 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 07 Oct 2022

Action Date: 26 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-26

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Accounts with accounts type micro entity

Date: 17 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 26 Sep 2021

Action Date: 26 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-26

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Accounts with accounts type micro entity

Date: 28 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 11 Dec 2020

Action Date: 26 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-26

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Accounts with accounts type micro entity

Date: 29 Mar 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Gazette filings brought up to date

Date: 18 Dec 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 17 Dec 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 12 Dec 2019

Action Date: 26 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-26

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Accounts with accounts type total exemption full

Date: 24 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 19 Nov 2018

Action Date: 26 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-26

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Accounts with accounts type total exemption full

Date: 27 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with no updates

Date: 14 Nov 2017

Action Date: 26 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-26

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Accounts with accounts type dormant

Date: 28 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 05 Nov 2016

Action Date: 26 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-26

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Accounts with accounts type total exemption small

Date: 27 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Gazette filings brought up to date

Date: 17 Oct 2015

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 14 Oct 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 14 Oct 2015

Action Date: 26 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-26

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Gazette notice compulsory

Date: 29 Sep 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 06 Nov 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 30 Oct 2014

Action Date: 26 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-26

Documents

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Gazette filings brought up to date

Date: 25 Oct 2014

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsary

Date: 30 Sep 2014

Category: Gazette

Type: GAZ1

Documents

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Annual return company with made up date full list shareholders

Date: 09 Nov 2013

Action Date: 26 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-26

Documents

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Accounts with accounts type total exemption small

Date: 29 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Gazette filings brought up to date

Date: 09 Feb 2013

Category: Gazette

Type: DISS40

Documents

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Annual return company with made up date full list shareholders

Date: 07 Feb 2013

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Gazette notice compulsary

Date: 22 Jan 2013

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 21 Aug 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 24 Oct 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Accounts with accounts type total exemption small

Date: 30 Jul 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 24 Oct 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Change person director company with change date

Date: 24 Oct 2010

Action Date: 20 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-20

Officer name: Joana Arjarquah Awuku Asabre

Documents

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Accounts with accounts type total exemption small

Date: 01 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 26 Nov 2009

Action Date: 26 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-26

Documents

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Accounts with accounts type total exemption full

Date: 30 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

Documents

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Legacy

Date: 23 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 01 Aug 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 10 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/07; no change of members

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Accounts with accounts type total exemption full

Date: 10 Aug 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

Documents

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 29 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 09 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 11 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/04; full list of members

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Legacy

Date: 08 Jan 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Jan 2004

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 08 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 26 Sep 2003

Category: Incorporation

Type: NEWINC

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