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CONSILIUM MEDEX LTD

Company number 11941965

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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)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	TM01	Termination of appointment of Melanie Dawn De Bec as a director on 30 November 2023	View PDF Termination of appointment of Melanie Dawn De Bec as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from 4B Eastgate Street Stafford ST16 2NQ England to 4a Eastgate Street Stafford ST16 2NQ on 21 November 2023	View PDF Registered office address changed from 4B Eastgate Street Stafford ST16 2NQ England to 4a Eastgate Street Stafford ST16 2NQ on 21 November 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA01	Current accounting period extended from 30 April 2023 to 31 July 2023	View PDF Current accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AP01	Appointment of Miss Melanie Dawn De Bec as a director on 5 December 2019	View PDF Appointment of Miss Melanie Dawn De Bec as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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