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CONSILIUM ACCOUNTANCY SERVICES LIMITED

Company number SC527346

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
19 May 2023 AA Micro company accounts made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
09 Nov 2022 TM01 Termination of appointment of Raymond Clarke as a director on 28 October 2022
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
02 Mar 2022 PSC02 Notification of Consilium Ah Limited as a person with significant control on 19 October 2021
01 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 1 March 2022
03 Nov 2021 SH08 Change of share class name or designation
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2021 AP01 Appointment of Mrs Linzi Wilson as a director on 1 September 2021
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
01 Mar 2021 CH01 Director's details changed for Mr John Sutherland Blair on 16 February 2021
01 Mar 2021 CH01 Director's details changed for Mr James Nicholas Goodman on 16 February 2021
15 Aug 2020 AA Micro company accounts made up to 31 October 2019
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 May 2019 AP01 Appointment of Mr Derek Shaw as a director on 1 May 2019
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017