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CONSALIA LIMITED

Company number 03508858

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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)
04 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200,000
08 Dec 2015 CH01 Director's details changed for Vito Crosetto on 12 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 200,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Apr 2010 AD02 Register inspection address has been changed
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 March 2006
  • GBP 1
23 Nov 2009 MISC 123, increasing capital by 100,000
23 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alloting shares 23/10/2009
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 12/02/09; full list of members
03 Apr 2009 123 Nc inc already adjusted 13/03/06
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 12/02/08; full list of members