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CONSOLIS SYSTEMS LIMITED

Company number 06380980

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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 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 PSC02 Notification of It's Lolly Limited as a person with significant control on 7 December 2023
25 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 AD01 Registered office address changed from 1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH to Unit 3 Freeport Office Village Century Drive Braintree CM77 8YG on 17 August 2020
28 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
24 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Nov 2016 TM01 Termination of appointment of Timothy Mark Allen as a director on 31 October 2016
16 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
18 Apr 2016 MR04 Satisfaction of charge 2 in full
18 Apr 2016 MR04 Satisfaction of charge 4 in full
01 Apr 2016 AP01 Appointment of Mr Gwilym Michael Davies as a director on 1 April 2016
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015