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CIL MANAGEMENT CONSULTANTS LIMITED

Company number 05138157

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MR04	Satisfaction of charge 051381570005 in full	View PDF Satisfaction of charge 051381570005 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Nov 2021	AP03	Appointment of Mr Paul Anthony Simpson as a secretary on 18 November 2021	View PDF Appointment of Mr Paul Anthony Simpson as a secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Laura Jane Robertson as a director on 18 November 2021	View PDF Termination of appointment of Laura Jane Robertson as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM02	Termination of appointment of Laura Jane Robertson as a secretary on 18 November 2021	View PDF Termination of appointment of Laura Jane Robertson as a secretary on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Paul Anthony Simpson as a director on 18 November 2021	View PDF Appointment of Mr Paul Anthony Simpson as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
08 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
04 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	MR01	Registration of charge 051381570006, created on 7 December 2017	View PDF Registration of charge 051381570006, created on 7 December 2017 - link opens in a new window - 41 pages (41 pages)
01 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jul 2017	MR01	Registration of charge 051381570005, created on 13 July 2017	View PDF Registration of charge 051381570005, created on 13 July 2017 - link opens in a new window - 27 pages (27 pages)
19 Jul 2017	PSC02	Notification of Cil Strategy Consultants Limited as a person with significant control on 13 July 2017	View PDF Notification of Cil Strategy Consultants Limited as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC07	Cessation of Giles Johnson as a person with significant control on 13 July 2017	View PDF Cessation of Giles Johnson as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC07	Cessation of Sebastian Chambers as a person with significant control on 13 July 2017	View PDF Cessation of Sebastian Chambers as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)

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CIL MANAGEMENT CONSULTANTS LIMITED

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