Companies House does not verify the accuracy of the information filed

CONSOLITE TECHNOLOGY LIMITED

Company number 01530246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	PSC04	Change of details for Mr Nicholas James Rice as a person with significant control on 2 December 2024	View PDF Change of details for Mr Nicholas James Rice as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CH01	Director's details changed for Mr Nicholas James Rice on 2 December 2024	View PDF Director's details changed for Mr Nicholas James Rice on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AP03	Appointment of Hayley Rice as a secretary on 1 August 2024	View PDF Appointment of Hayley Rice as a secretary on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	TM02	Termination of appointment of Sarah Elliot as a secretary on 1 August 2024	View PDF Termination of appointment of Sarah Elliot as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2024	AP03	Appointment of Sarah Elliot as a secretary on 9 January 2024	View PDF Appointment of Sarah Elliot as a secretary on 9 January 2024 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM02	Termination of appointment of Phil Horrigan as a secretary on 9 January 2024	View PDF Termination of appointment of Phil Horrigan as a secretary on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP03	Appointment of Phil Horrigan as a secretary on 19 September 2023	View PDF Appointment of Phil Horrigan as a secretary on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Guy Brent Green as a secretary on 19 September 2023	View PDF Termination of appointment of Guy Brent Green as a secretary on 19 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR04	Satisfaction of charge 015302460007 in full	View PDF Satisfaction of charge 015302460007 in full - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM02	Termination of appointment of Wendy Ann Bonner as a secretary on 21 September 2020	View PDF Termination of appointment of Wendy Ann Bonner as a secretary on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CH01	Director's details changed for Mr Nicholas James Rice on 21 June 2019	View PDF Director's details changed for Mr Nicholas James Rice on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Mr Nicholas James Rice as a person with significant control on 21 June 2019	View PDF Change of details for Mr Nicholas James Rice as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CONSOLITE TECHNOLOGY LIMITED

Filter by category