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KONSILIA LIMITED

Company number 06850825

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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)
08 Apr 2013	CH01	Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 5 April 2013	View PDF Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AD01	Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 19 August 2011	View PDF Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 19 August 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	CH01	Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 17 August 2011	View PDF Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Izaz Ali on 17 August 2011	View PDF Director's details changed for Mr Izaz Ali on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM02	Termination of appointment of Izaz Ali as a secretary	View PDF Termination of appointment of Izaz Ali as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2011	CH01	Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 1 May 2011	View PDF Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AD01	Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW United Kingdom on 28 July 2011	View PDF Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW United Kingdom on 28 July 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	CH01	Director's details changed for Xavier Nova Hernandez on 7 July 2011	View PDF Director's details changed for Xavier Nova Hernandez on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AD01	Registered office address changed from 1 Brunswick Place Brunswick Place Southampton Hampshire SO15 2AN United Kingdom on 8 July 2011	View PDF Registered office address changed from 1 Brunswick Place Brunswick Place Southampton Hampshire SO15 2AN United Kingdom on 8 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	CH01	Director's details changed for Mr Izaz Ali on 7 July 2011	View PDF Director's details changed for Mr Izaz Ali on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 7 July 2011	View PDF Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Xavier Nova Hernandez as a director	View PDF Appointment of Xavier Nova Hernandez as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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