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CONSILIUM DATUM LIMITED

Company number 07092326

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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)
15 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	AD01	Registered office address changed from 75 Montgomery Avenue Leeds LS16 5RQ England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 10 July 2024	View PDF Registered office address changed from 75 Montgomery Avenue Leeds LS16 5RQ England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 10 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 15 June 2024	View PDF Total exemption full accounts made up to 15 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	AA01	Previous accounting period extended from 31 March 2024 to 15 June 2024	View PDF Previous accounting period extended from 31 March 2024 to 15 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	PSC04	Change of details for Mr Michael William Milbert Hollwey as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael William Milbert Hollwey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2019	AP01	Appointment of Mrs Josephine Aida Hollwey as a director on 7 December 2018	View PDF Appointment of Mrs Josephine Aida Hollwey as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	CH01	Director's details changed for Mr Michael William Milbert Hollwey on 2 March 2017	View PDF Director's details changed for Mr Michael William Milbert Hollwey on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2017	AD01	Registered office address changed from New Fold Farm Soil Hill Halifax West Yorkshire HX2 9NT to 75 Montgomery Avenue Leeds LS16 5RQ on 26 February 2017	View PDF Registered office address changed from New Fold Farm Soil Hill Halifax West Yorkshire HX2 9NT to 75 Montgomery Avenue Leeds LS16 5RQ on 26 February 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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CONSILIUM DATUM LIMITED

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