CONCILIUM LIMITED

Company number 03693822

Date	Type	Description	View / Download
24 Jan 2019	CH01	Director's details changed for Ms Angela Robertson on 24 January 2019	(2 pages)
04 Oct 2018	CH04	Secretary's details changed for Johnsons Financial Management Ltd on 16 March 2018	(1 page)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
20 Mar 2018	AD01	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 20 March 2018	(1 page)
22 Feb 2018	PSC07	Cessation of Graham John Prince as a person with significant control on 4 May 2017	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
23 Jun 2017	AP01	Appointment of Angela Robertson as a director on 4 May 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Graham John Prince as a director on 4 May 2017	(1 page)
23 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
16 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(9 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000.059	(7 pages)
19 Jan 2016	AP04	Appointment of Johnsons Financial Management Ltd as a secretary	(2 pages)
19 Jan 2016	TM02	Termination of appointment of Simpsons Secretaries Limited as a secretary on 18 January 2016	(1 page)
18 Jan 2016	AP04	Appointment of Johnsons Financial Management Ltd as a secretary on 18 January 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Simpsons Secretaries Limited as a secretary on 18 January 2016	(1 page)
18 Jan 2016	CH01	Director's details changed for Mr Martin Brown on 12 January 2016	(2 pages)
21 Oct 2015	AD01	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
27 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000.049999	(8 pages)
02 May 2014	TM01	Termination of appointment of Guy Hawkins as a director	(1 page)
08 Apr 2014	AD01	Registered office address changed from Hunters Headley Road Hindhead Surrey GU26 6DL on 8 April 2014	(1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
07 Apr 2014	CH04	Secretary's details changed for Simpsons Secretaries Limited on 31 March 2014	(1 page)

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