CONSUB LIMITED
| Status | ACTIVE |
| Company No. | 05626777 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2005 |
| Age | 18 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CONSUB LIMITED is an active private limited company with number 05626777. It was incorporated 18 years, 7 months, 21 days ago, on 17 November 2005. The company address is The Sanctuary 6-8 23 Oak Hill Grove, Surbiton, KT6 6DU, England.
Company Fillings
Capital allotment shares
Date: 28 Jun 2024
Action Date: 21 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-21
Capital : 4,840 GBP
Documents
Capital return purchase own shares
Date: 07 Jun 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 06 May 2022
Action Date: 06 May 2022
Category: Address
Type: AD01
Change date: 2022-05-06
Old address: The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU England
New address: The Sanctuary 6-8 23 Oak Hill Grove Surbiton KT6 6DU
Documents
Change registered office address company with date old address new address
Date: 06 May 2022
Action Date: 06 May 2022
Category: Address
Type: AD01
Change date: 2022-05-06
Old address: Mill House Studio 74 Bridge Road East Molesey Surrey KT8 9HF
New address: The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Zapf
Termination date: 2020-06-11
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056267770002
Charge creation date: 2019-10-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056267770001
Charge creation date: 2019-05-20
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-01
Capital : 4,805 GBP
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Zapf
Appointment date: 2018-11-01
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-31
Capital : 4,005.00 GBP
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hedley Watkins
Termination date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hedley Watkins
Appointment date: 2015-01-01
Documents
Capital allotment shares
Date: 20 Jan 2015
Action Date: 01 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-01
Capital : 3,205 GBP
Documents
Capital allotment shares
Date: 12 Jan 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-23
Capital : 3,204 GBP
Documents
Resolution
Date: 12 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 19 Jun 2014
Action Date: 10 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-10
Capital : 32 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 15 Jan 2013
Action Date: 31 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-31
Capital : 28 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 31 May 2012
Action Date: 31 May 2012
Category: Address
Type: AD01
Change date: 2012-05-31
Old address: Clayhithe Weston Green Road Thames Ditton Surrey KT7 0HX England
Documents
Capital allotment shares
Date: 10 Jan 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-31
Capital : 24 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2011
Action Date: 17 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-17
Documents
Change person director company with change date
Date: 14 Dec 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Mr Frank Gerard Nunan
Documents
Change person secretary company with change date
Date: 14 Dec 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-01
Officer name: Frank Gerard Nunan
Documents
Move registers to registered office company
Date: 14 Dec 2011
Category: Address
Type: AD04
Documents
Change registered office address company with date old address
Date: 14 Dec 2011
Action Date: 14 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-14
Old address: 32 Woodside Avenue Esher KT10 8JQ
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 14 Jan 2011
Action Date: 31 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-31
Capital : 20 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2010
Action Date: 17 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-17
Documents
Change sail address company with old address
Date: 08 Dec 2010
Category: Address
Type: AD02
Old address: Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 25 Feb 2010
Action Date: 25 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-25
Capital : 16 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2009
Action Date: 17 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-17
Documents
Move registers to sail company
Date: 12 Dec 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 12 Dec 2009
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Frank Gerard Nunan
Documents
Change person director company with change date
Date: 12 Dec 2009
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Mr Paul Melnikov
Documents
Change person director company with change date
Date: 12 Dec 2009
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Robert George Carmichael
Documents
Change person director company with change date
Date: 12 Dec 2009
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Malcolm Stuart Blackmore
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 11 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 01/01/09\gbp si 8@1=8\gbp ic 4/12\
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed robert carmichael
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed malcolm blackmore
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/11/08; full list of members
Documents
Legacy
Date: 17 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / paul melnikov / 17/11/2008
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/11/07; full list of members
Documents
Legacy
Date: 07 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/11/06-17/11/07 £ si 2@1
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/11/06; full list of members
Documents
Legacy
Date: 28 Feb 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
Legacy
Date: 23 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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