CONSILIUM GROUP LIMITED

Company number 04202871

Date	Type	Description	View / Download
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
27 Nov 2018	CH01	Director's details changed for Mr Adrian Edmund Elwell on 27 November 2018	(2 pages)
27 Nov 2018	CH01	Director's details changed for Russell John Norton-Tuck on 27 November 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
12 Dec 2017	TM01	Termination of appointment of Ruth Anne Stringer as a director on 30 November 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr James Colley as a director on 14 September 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
05 Jan 2017	CH01	Director's details changed for Ruth Anne Stringer on 1 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Steven Doyle on 1 January 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR England to Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 3 November 2016	(1 page)
19 May 2016	AD01	Registered office address changed from Anglo House Worcester Road Stourport on Severn Worcestershire DY13 9AW to Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR on 19 May 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 34.05	(7 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
25 Sep 2015	AP01	Appointment of Ruth Anne Stringer as a director on 17 August 2015	(3 pages)
14 Aug 2015	TM01	Termination of appointment of Victoria Ann Bayliss as a director on 31 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Victoria Ann Bayliss as a director on 31 July 2015	(2 pages)
13 May 2015	AP01	Appointment of Victoria Bayliss as a director on 4 July 2014	(3 pages)
07 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 34.05	(7 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 34.05	(8 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 32.05	(6 pages)