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CONSILIENT LTD

Company number 04934486

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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)
28 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jun 2015 AD01 Registered office address changed from 37 the Moor the Moor Melbourn Royston Hertfordshire SG8 6ED to 37 the Moor Melbourn Royston Hertfordshire SG8 6ED on 28 June 2015
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
26 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 CH03 Secretary's details changed for Dr Jane Elizabeth Whitrow on 18 October 2013
18 Oct 2013 AP03 Appointment of Mrs Jane Elizabeth Bains as a secretary
18 Oct 2013 TM02 Termination of appointment of Jane Whitrow as a secretary
18 Oct 2013 AD01 Registered office address changed from 24 Benson Street Cambridge CB4 3QJ on 18 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
06 Aug 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Feb 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Dr Jane Elizabeth Whitrow on 7 January 2010
02 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
10 Mar 2009 363a Return made up to 16/10/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jun 2008 288b Appointment terminated director robert damms
15 Nov 2007 363s Return made up to 16/10/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363s Return made up to 16/10/06; full list of members