CONSOLIDATOR INTERNATIONAL COMPANY LIMITED — Filings & Documents (130)
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(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-05 · Address Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-11 · Charges
(E)Instrument
2019-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-11 · Charges
(E)Instrument
2019-03-11 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-14 · Charges
(E)Instrument
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-06 · Charges
(E)Certificate of Registration of Charge
2013-02-06 · Charges
(E)FM1 - Mortgage or charge details
2012-12-11 · Charges
(E)Certificate of Registration of Charge
2012-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-19 · Charges
(E)Certificate of Registration of Charge
2009-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-30 · Charges
(E)Certificate of Registration of Charge
2006-03-30 · Charges
(E)FM1 - Mortgage or charge details
2005-12-08 · Charges
(E)Certificate of Registration of Charge
2005-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-08 · Charges
(E)Certificate of Registration of Charge
2005-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)Certificate of Registration of Charge
2003-12-30 · Charges
(E)FM1 - Mortgage or charge details
2003-12-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)Certificate of Registration of Charge
2003-05-16 · Charges
(E)FM1 - Mortgage or charge details
2003-05-16 · Charges
(E)Certificate of Registration of Charge
2002-07-09 · Charges
(E)FM1 - Mortgage or charge details
2002-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)Certificate of Registration of Charge
2002-01-17 · Charges
(E)FM1 - Mortgage or charge details
2002-01-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)Certificate of Registration of Charge
2001-07-23 · Charges
(E)FM1 - Mortgage or charge details
2001-07-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-11 · Other
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)Ordinary resolution
1992-03-16 · Other
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Annual return
1987-07-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-11 | |
| (E)Instrument | Other | 2019-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-11 | |
| (E)Instrument | Other | 2019-03-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-14 | |
| (E)Instrument | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Ordinary resolution | Other | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-07-20 |
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