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CONSILIUM TS HOLDINGS LIMITED

Company number 12282996

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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)
24 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	AD01	Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 June 2024	View PDF Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CH01	Director's details changed for Mr Matthew Miller Robinson on 3 June 2024	View PDF Director's details changed for Mr Matthew Miller Robinson on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH03	Secretary's details changed for Charlotte Jackson on 3 June 2024	View PDF Secretary's details changed for Charlotte Jackson on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 22 October 2023	View PDF Second filing of Confirmation Statement dated 22 October 2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023	View PDF Confirmation statement made on 22 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023 - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	PSC05	Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023	View PDF Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from Charter House 848 Tyburn Road Birmingham West Midlands B24 9NT England to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 18 January 2023	View PDF Registered office address changed from Charter House 848 Tyburn Road Birmingham West Midlands B24 9NT England to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 5 January 2023	View PDF Notification of Chelsey Bidco Limited as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Daryl James Gordon as a person with significant control on 5 January 2023	View PDF Cessation of Daryl James Gordon as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP03	Appointment of Charlotte Jackson as a secretary on 5 January 2023	View PDF Appointment of Charlotte Jackson as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Matthew Miller Robinson as a director on 5 January 2023	View PDF Appointment of Mr Matthew Miller Robinson as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Charter House 848 Tyburn Road Birmingham West Midlands B24 9NT on 25 October 2019	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Charter House 848 Tyburn Road Birmingham West Midlands B24 9NT on 25 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 100	View PDF Incorporation Statement of capital on 2019-10-25 GBP 100 - link opens in a new window - 49 pages (49 pages)

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CONSILIUM TS HOLDINGS LIMITED

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