| Name: |
CONSEQUENCE UK LIMITED
CONSEQUENCE UK LTD |
| Address: | 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ |
| Incorporation Date: | 2002-10-28 |
| date | name | form type |
| 2022-11-04 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | CS01 |
| 2022-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-11-16 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | CS01 |
| 2020-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | CS01 |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | CS01 |
| 2019-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 01/01/2017 | CH01 |
| 2018-06-19 | ADOPT ARTICLES 08/05/2018 | RES01 |
| 2018-07-10 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/12 | RP04AR01 |
| 2018-07-10 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/13 | RP04AR01 |
| 2018-07-10 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/15 | RP04AR01 |
| 2018-06-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-06-19 | 09/05/18 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2018-07-12 | ADOPT ARTICLES 08/05/2018 | RES01 |
| 2018-06-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-07-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2017 | RP04CS01 |
| 2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-07-10 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/11 | RP04AR01 |
| 2018-06-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-07-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2016 | RP04CS01 |
| 2018-07-10 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/14 | RP04AR01 |
| 2018-06-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | CS01 |
| 2017-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | CS01 |
| 2016-04-13 | REGISTRATION OF A CHARGE / CHARGE CODE 045748950001 | MR01 |
| 2016-11-01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-10-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-08 | 28/10/15 FULL LIST | AR01 |
| 2015-08-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 28/10/14 FULL LIST | AR01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 28/10/13 FULL LIST | AR01 |
| 2012-11-06 | 28/10/12 FULL LIST | AR01 |
| 2012-08-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 28/10/11 FULL LIST | AR01 |
| 2010-07-09 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARTLETT | TM02 |
| 2010-03-15 | 01/01/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-12-14 | 28/10/10 FULL LIST | AR01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 14/06/2010 | CH01 |
| 2010-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 30/06/2010 | CH01 |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLETT | TM01 |
| 2010-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, HASSEL HOUSE 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1TF | AD01 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BARTLETT / 01/10/2009 | CH01 |
| 2009-11-23 | 28/10/09 FULL LIST | AR01 |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DINEEN / 01/10/2009 | CH01 |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-24 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-11 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-26 23:01:51