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CONSILIENT PARTNERS LTD

Company number 08551516

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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)
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Jun 2017 CH01 Director's details changed for Mr Matthew Benjamin Cape on 1 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
09 May 2016 CH01 Director's details changed for Mrs Paola Carotenuto on 9 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
10 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
03 Jun 2014 CH04 Secretary's details changed for Windsor Accountancy Limited on 4 April 2014
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)