CONSILIUM TECHNICAL SERVICES LIMITED

Company number 08952266

Date	Type	Description	View / Download
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages) Download iXBRL
03 Jun 2024	PSC05	Change of details for Consilium Ts Holdings Limited as a person with significant control on 3 June 2024	(2 pages)
03 Jun 2024	CH01	Director's details changed	(2 pages)
03 Jun 2024	CH01	Director's details changed	(2 pages)
03 Jun 2024	CH01	Director's details changed	(2 pages)
03 Jun 2024	CH01	Director's details changed for Mr Matthew Miller Robinson on 3 June 2024	(2 pages)
03 Jun 2024	AD01	Registered office address changed from Suite 101 Fort Dunlop, Fort Parkway Erdington Birmingham B24 9FD England to Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 June 2024	(1 page)
03 Jun 2024	CH03	Secretary's details changed for Charlotte Jackson on 3 June 2024	(1 page)
24 Apr 2024	AD01	Registered office address changed from Suite 101 Fort Dunlop Parkway Birmingham B24 9FD England to Suite 101 Fort Dunlop, Fort Parkway Erdington Birmingham B24 9FD on 24 April 2024	(1 page)
23 Apr 2024	AD01	Registered office address changed from Charter House 848 Tyburn Road Birmingham B24 9NT United Kingdom to Suite 101 Fort Dunlop Parkway Birmingham B24 9FD on 23 April 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(4 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	(11 pages) Download iXBRL
09 Nov 2023	AD01	Registered office address changed from 3 Thames Business Park Centre Wenman Road Thame OX9 3XA England to Charter House 848 Tyburn Road Birmingham B24 9NT on 9 November 2023	(1 page)
15 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
14 Apr 2023	AP01	Appointment of Matthew West as a director on 23 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Matt Morphet as a director on 23 March 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Timothy Noel Cockayne as a director on 23 March 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Louise Cope as a director on 23 March 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(5 pages)
24 Mar 2023	AD01	Registered office address changed from Charter House 848 Tyburn Road Birmingham B24 9NT England to 3 Thames Business Park Centre Wenman Road Thame OX9 3XA on 24 March 2023	(1 page)
09 Mar 2023	PSC05	Change of details for Consilium Ts Holdings Limited as a person with significant control on 5 January 2023	(2 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	(9 pages)
18 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2023	SH08	Change of share class name or designation	(2 pages)