- Company Overview for CONSOLUX M&E CONSULTING LTD (03252148)
- Filing history for CONSOLUX M&E CONSULTING LTD (03252148)
- People for CONSOLUX M&E CONSULTING LTD (03252148)
- More for CONSOLUX M&E CONSULTING LTD (03252148)
| 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) |
|---|---|---|---|
| 10 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 02 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 15 May 2015 | AD01 | Registered office address changed from 78 Mount Pleasant Liverpool L3 5SL to The Cotton Exchange 16 Bixteth Street Liverpool L3 9JR on 15 May 2015 | |
| 30 Mar 2015 | TM01 | Termination of appointment of David Gerard Connell as a director on 30 March 2015 | |
| 30 Mar 2015 | TM02 | Termination of appointment of David Gerard Connell as a secretary on 30 March 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 03 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 16 Feb 2015 | AP01 | Appointment of Mr Richard Jon Greenough as a director on 16 February 2015 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 20 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 19 Aug 2013 | CH01 | Director's details changed for Mr David Gerard Connell on 1 April 2013 | |
| 19 Aug 2013 | CH03 | Secretary's details changed for Mr David Gerard Connell on 1 April 2013 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 10 Aug 2012 | TM01 | Termination of appointment of Andrew Connell as a director | |
| 26 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 20 Sep 2011 | CH01 | Director's details changed for Mr. Andrew Thomas Connell on 31 July 2011 | |
| 09 Dec 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 29 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 26 Aug 2009 | 363a | Return made up to 19/08/09; full list of members | |
| 18 Sep 2008 | AA | Total exemption full accounts made up to 30 June 2008 |