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CONSALIS LTD

Company number SC408519

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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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	TM01	Termination of appointment of Stephen Murray as a director on 24 June 2024	View PDF Termination of appointment of Stephen Murray as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	TM01	Termination of appointment of Claire Young as a director on 14 May 2024	View PDF Termination of appointment of Claire Young as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	TM01	Termination of appointment of John Wilson as a director on 14 May 2024	View PDF Termination of appointment of John Wilson as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 35 Hillpark Grove Edinburgh EH4 7AP on 8 May 2024	View PDF Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 35 Hillpark Grove Edinburgh EH4 7AP on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Martin Steven Mcguire as a director on 28 April 2024	View PDF Appointment of Mr Martin Steven Mcguire as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Chris Ashby as a director on 28 April 2024	View PDF Appointment of Mr Chris Ashby as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 130 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mr Simon John Power as a director on 1 September 2023	View PDF Appointment of Mr Simon John Power as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 126	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 126 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2022	CH01	Director's details changed for Mr John Wilson on 25 January 2022	View PDF Director's details changed for Mr John Wilson on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Stephen Murray on 25 January 2022	View PDF Director's details changed for Mr Stephen Murray on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mrs Claire Young on 25 January 2022	View PDF Director's details changed for Mrs Claire Young on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 119	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 119 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mrs Claire Young as a director on 4 May 2021	View PDF Appointment of Mrs Claire Young as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of David Sime as a director on 19 April 2021	View PDF Termination of appointment of David Sime as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH19	Statement of capital on 23 March 2021 GBP 118	View PDF Statement of capital on 23 March 2021 GBP 118 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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