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CONSOLITE TECHNOLOGY LIMITED

Company number 01530246

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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)
19 Jan 2024 AP03 Appointment of Sarah Elliot as a secretary on 9 January 2024
16 Jan 2024 TM02 Termination of appointment of Phil Horrigan as a secretary on 9 January 2024
08 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
06 Nov 2023 AP03 Appointment of Phil Horrigan as a secretary on 19 September 2023
06 Nov 2023 TM02 Termination of appointment of Guy Brent Green as a secretary on 19 September 2023
08 Sep 2023 MR04 Satisfaction of charge 015302460007 in full
16 May 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
28 Sep 2020 TM02 Termination of appointment of Wendy Ann Bonner as a secretary on 21 September 2020
04 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Nicholas James Rice on 21 June 2019
03 Dec 2019 PSC04 Change of details for Mr Nicholas James Rice as a person with significant control on 21 June 2019
02 May 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Dec 2017 PSC05 Change of details for Consolite Holdings Ltd as a person with significant control on 30 November 2017
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Aug 2017 CH01 Director's details changed for Mr Nicholas James Rice on 20 July 2017
01 Aug 2017 PSC04 Change of details for Mr Nicholas James Rice as a person with significant control on 20 July 2017