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CONSILIUM TECHNICAL SERVICES LIMITED

Company number 08952266

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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)
18 Jan 2023 AP03 Appointment of Charlotte Jackson as a secretary on 5 January 2023
18 Jan 2023 AP01 Appointment of Mr Matthew Miller Robinson as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Mr Matt Morphet as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Louise Cope as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Mr Timothy Noel Cockayne as a director on 5 January 2023
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
07 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Sep 2020 PSC07 Cessation of Daryl James Gordon as a person with significant control on 26 August 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
23 Mar 2020 PSC04 Change of details for Mr Daryl James Gordon as a person with significant control on 10 February 2020
23 Mar 2020 PSC02 Notification of Consilium Ts Holdings Limited as a person with significant control on 10 February 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Sep 2019 AD01 Registered office address changed from 409 Tyburn Road Birmingham B24 8HJ to Charter House 848 Tyburn Road Birmingham B24 9NT on 19 September 2019
14 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
27 Jun 2018 SH08 Change of share class name or designation
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 100.00
27 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital increase 06/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 PSC04 Change of details for Mr Daryl James Gordon as a person with significant control on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Daryl James Gordon on 22 May 2018