- Company Overview for CONSILIUM ACCOUNTANCY SERVICES LIMITED (SC527346)
- Filing history for CONSILIUM ACCOUNTANCY SERVICES LIMITED (SC527346)
- People for CONSILIUM ACCOUNTANCY SERVICES LIMITED (SC527346)
- More for CONSILIUM ACCOUNTANCY SERVICES LIMITED (SC527346)
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) |
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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
|
|
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
|
|
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 |