- Company Overview for CONSOLUX M&E CONSULTING LTD (03252148)
- Filing history for CONSOLUX M&E CONSULTING LTD (03252148)
- People for CONSOLUX M&E CONSULTING LTD (03252148)
- More for CONSOLUX M&E CONSULTING LTD (03252148)
| 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 Apr 2024 | AD01 | Registered office address changed from The Cotton Exchange 16 Bixteth Street Liverpool L3 9JR England to 7th Floor Cotton House Cotton Exchange Building, Old Hall Street Liverpool L3 9LQ on 12 April 2024 | |
| 09 Apr 2024 | PSC05 | Change of details for Consolux Holdings Ltd as a person with significant control on 5 March 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 15 Aug 2022 | PSC07 | Cessation of Richard Jon Greenough as a person with significant control on 1 August 2022 | |
| 15 Aug 2022 | PSC02 | Notification of Consolux Holdings Ltd as a person with significant control on 1 August 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 22 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
| 21 Apr 2021 | CH01 | Director's details changed for Mr Richard Jon Greenough on 19 March 2021 | |
| 21 Apr 2021 | PSC04 | Change of details for Mr Richard Jon Greenough as a person with significant control on 19 March 2021 | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
| 26 Nov 2019 | CH01 | Director's details changed for Mr Richard Jon Greenough on 7 November 2019 | |
| 26 Nov 2019 | PSC04 | Change of details for Mr Richard Jon Greenough as a person with significant control on 7 November 2019 | |
| 06 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
| 14 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 10 Feb 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
| 10 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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