Companies House does not verify the accuracy of the information filed

Advanced company search

CONSILIUM RESEARCH AND CONSULTANCY LIMITED

Company number 07659742

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	PSC02	Notification of Wavehill Limited as a person with significant control on 22 May 2018	View PDF Notification of Wavehill Limited as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	PSC07	Cessation of Andrew Parkinson as a person with significant control on 22 May 2018	View PDF Cessation of Andrew Parkinson as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	PSC07	Cessation of Jamie Buttrick as a person with significant control on 22 May 2018	View PDF Cessation of Jamie Buttrick as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AP01	Appointment of Mr Oliver John Allies as a director on 22 May 2018	View PDF Appointment of Mr Oliver John Allies as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Endaf Huw Griffiths as a director on 22 May 2018	View PDF Appointment of Mr Endaf Huw Griffiths as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Mark Andrew Willis as a director on 22 May 2018	View PDF Appointment of Mr Mark Andrew Willis as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Jamie Buttrick as a director on 22 May 2018	View PDF Termination of appointment of Jamie Buttrick as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AD01	Registered office address changed from 18 Eastlands Newcastle upon Tyne NE7 7YE England to 21 Alban Square Aberaeron SA46 0DB on 11 June 2018	View PDF Registered office address changed from 18 Eastlands Newcastle upon Tyne NE7 7YE England to 21 Alban Square Aberaeron SA46 0DB on 11 June 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CH01	Director's details changed for Mr Andrew Parkinson on 7 February 2018	View PDF Director's details changed for Mr Andrew Parkinson on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2017	AD01	Registered office address changed from 68 Ravenswood Road Heaton Newcastle upon Tyne NE6 5TX to 18 Eastlands Newcastle upon Tyne NE7 7YE on 30 August 2017	View PDF Registered office address changed from 68 Ravenswood Road Heaton Newcastle upon Tyne NE6 5TX to 18 Eastlands Newcastle upon Tyne NE7 7YE on 30 August 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 24	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 24 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 24	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 24 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?