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CONSULCO (UK) LIMITED

Company number 03584250

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Company Results (links open in a new window)
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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Jun 2023 AD01 Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to 22 Soho Square 4th Floor London W1D 4NS on 15 June 2023
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 May 2021 CH04 Secretary's details changed for Consulco Secretarial Ltd on 24 March 2021
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 AP04 Appointment of Consulco Secretarial Ltd as a secretary on 24 August 2017
24 Aug 2017 TM02 Termination of appointment of Intercon Limited as a secretary on 24 August 2017
26 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jul 2017 CH01 Director's details changed for Mrs Elena Hajiroussou on 15 June 2017
25 Jul 2017 PSC01 Notification of Hermioni Khenkin as a person with significant control on 15 June 2017
25 Jul 2017 PSC01 Notification of Marios Hadjiroussos as a person with significant control on 15 June 2017
25 Jul 2017 CH01 Director's details changed for Mr Marios Michael Hajiroussos on 15 June 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015