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CONSILIUM CONSULTING (CARDIFF) LIMITED

Company number 08888158

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 TM01 Termination of appointment of Guy Edward William Reynish as a director on 8 October 2024
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 TM01 Termination of appointment of Sukhbinder Singh Heer as a director on 11 July 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
04 May 2022 PSC01 Notification of Kapil Bali as a person with significant control on 1 April 2022
04 May 2022 PSC01 Notification of Razwan Nazir as a person with significant control on 1 April 2022
04 May 2022 PSC01 Notification of Guy Edward Reynish as a person with significant control on 1 April 2022
04 May 2022 PSC09 Withdrawal of a person with significant control statement on 4 May 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 150
27 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2019 AP01 Appointment of Mr Kapil Bali as a director on 26 July 2019
19 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 May 2018 AP01 Appointment of Mr Sukhbinder Singh Heer as a director on 1 May 2018
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017