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CONSILIO FINANCE AND MANAGEMENT LTD

Company number 12559328

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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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AP01	Appointment of Mr Luke Bernard William O'keeffe as a director on 9 March 2023	View PDF Appointment of Mr Luke Bernard William O'keeffe as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Fraser Gilmartin as a person with significant control on 9 March 2023	View PDF Cessation of Fraser Gilmartin as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Bernard David Okeefe as a director on 9 March 2023	View PDF Termination of appointment of Bernard David Okeefe as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	PSC04	Change of details for Mr Fraser Gilmartin as a person with significant control on 1 March 2023	View PDF Change of details for Mr Fraser Gilmartin as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Luke Bernard William O'keeffe as a person with significant control on 1 March 2023	View PDF Notification of Luke Bernard William O'keeffe as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2022	PSC01	Notification of Fraser Gilmartin as a person with significant control on 1 May 2022	View PDF Notification of Fraser Gilmartin as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	PSC07	Cessation of Bernard David Okeefe as a person with significant control on 1 May 2022	View PDF Cessation of Bernard David Okeefe as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CERTNM	Company name changed consilio recruitment LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed consilio recruitment LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CH01	Director's details changed for Mr Bernard David O'keefe on 26 May 2020	View PDF Director's details changed for Mr Bernard David O'keefe on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC04	Change of details for Mr Bernard David O'keefe as a person with significant control on 26 May 2020	View PDF Change of details for Mr Bernard David O'keefe as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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