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CONSILIUM SERVICES EUROPE LIMITED

Company number 08333402

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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)
11 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 17 December 2016	View PDF Second filing of Confirmation Statement dated 17 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	PSC01	Notification of Avinash Vazirani as a person with significant control on 17 December 2016	View PDF Notification of Avinash Vazirani as a person with significant control on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mrs Priya Vazirani as a person with significant control on 17 December 2016	View PDF Change of details for Mrs Priya Vazirani as a person with significant control on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AD01	Registered office address changed from Flat 10 Chelwood House Gloucester Square London W2 2SY England to 4 Gloucester Square London W2 2TJ on 18 December 2023	View PDF Registered office address changed from Flat 10 Chelwood House Gloucester Square London W2 2SY England to 4 Gloucester Square London W2 2TJ on 18 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AD01	Registered office address changed from 4 Gloucester Square London W2 2TJ England to Flat 10 Chelwood House Gloucester Square London W2 2SY on 19 December 2022	View PDF Registered office address changed from 4 Gloucester Square London W2 2TJ England to Flat 10 Chelwood House Gloucester Square London W2 2SY on 19 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2022	AD01	Registered office address changed from 43 Court Way London London NW9 6JG to 4 Gloucester Square London W2 2TJ on 6 December 2022	View PDF Registered office address changed from 43 Court Way London London NW9 6JG to 4 Gloucester Square London W2 2TJ on 6 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change) was registered on 11/04/2024	View PDF Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change) was registered on 11/04/2024 - link opens in a new window - 7 pages (7 pages)
31 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 - link opens in a new window - 3 pages (3 pages)

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CONSILIUM SERVICES EUROPE LIMITED

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