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CONSILIUM SOLUTIONS LIMITED

Company number 08907216

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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)
03 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Mr Chris Rowbotham as a director on 11 March 2024	View PDF Appointment of Mr Chris Rowbotham as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	AD01	Registered office address changed from 43 Deanway Chalfont St. Giles Buckinghamshire HP8 4JX England to Unit 2 Near Train Station Station Road Alton GU34 2PZ on 6 March 2017	View PDF Registered office address changed from 43 Deanway Chalfont St. Giles Buckinghamshire HP8 4JX England to Unit 2 Near Train Station Station Road Alton GU34 2PZ on 6 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	TM01	Termination of appointment of Sangita Thakor as a director on 1 March 2017	View PDF Termination of appointment of Sangita Thakor as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AP01	Appointment of Mr Richard Robert Ward as a director on 13 February 2017	View PDF Appointment of Mr Richard Robert Ward as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AD01	Registered office address changed from 23 the Drive North Chingford London E4 7AJ to 43 Deanway Chalfont St. Giles Buckinghamshire HP8 4JX on 20 November 2015	View PDF Registered office address changed from 23 the Drive North Chingford London E4 7AJ to 43 Deanway Chalfont St. Giles Buckinghamshire HP8 4JX on 20 November 2015 - link opens in a new window - 1 page (1 page)

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CONSILIUM SOLUTIONS LIMITED

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