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CONSIDINE LIMITED

Company number 06895573

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	CH01	Director's details changed for Mr Roland Simon Cooper on 31 March 2023	View PDF Director's details changed for Mr Roland Simon Cooper on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Stuart Jonathan Ede as a director on 16 January 2023	View PDF Termination of appointment of Stuart Jonathan Ede as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CH01	Director's details changed for Mr Stuart Jonathan Ede on 31 October 2021	View PDF Director's details changed for Mr Stuart Jonathan Ede on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2021	PSC02	Notification of Considine Holdings Limited as a person with significant control on 26 April 2021	View PDF Notification of Considine Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC07	Cessation of Paul Considine as a person with significant control on 26 April 2021	View PDF Cessation of Paul Considine as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	MR01	Registration of charge 068955730001, created on 1 March 2021	View PDF Registration of charge 068955730001, created on 1 March 2021 - link opens in a new window - 18 pages (18 pages)
09 Mar 2021	AP01	Appointment of Mr Jack Edward Moss as a director on 1 March 2021	View PDF Appointment of Mr Jack Edward Moss as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	CH01	Director's details changed for Mr Stuart Jonathan Ede on 5 December 2019	View PDF Director's details changed for Mr Stuart Jonathan Ede on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP03	Appointment of Mrs Johanna Considine as a secretary on 31 July 2019	View PDF Appointment of Mrs Johanna Considine as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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