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CONSULEX CONSULTING LTD

Company number SC482740

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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)
27 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
30 Jul 2023 AA Micro company accounts made up to 31 July 2022
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 SH08 Change of share class name or designation
01 Mar 2021 MA Memorandum and Articles of Association
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 AD01 Registered office address changed from 12 Abbey Place Airdrie Lanarkshire ML6 9QT Scotland to 17 Earls View Milngavie Glasgow G62 7SE on 30 July 2015
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted