CONSILLION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 19/11/2419 November 2024 | Current accounting period shortened from 2025-06-30 to 2025-01-31 |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 04/11/244 November 2024 | Previous accounting period extended from 2024-01-31 to 2024-06-30 |
| 03/10/243 October 2024 | Appointment of Mr. Pierre-Hubert Séguin as a secretary on 2024-09-30 |
| 03/10/243 October 2024 | Previous accounting period shortened from 2024-06-30 to 2024-01-31 |
| 03/10/243 October 2024 | Appointment of Mr. Pierre-Hubert Séguin as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mr. Patrick Prince as a director on 2024-09-30 |
| 03/10/243 October 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 2024-10-03 |
| 03/10/243 October 2024 | Termination of appointment of Patrick Prince as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mr. Rishabh Asit Adalja as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Kristopher John Black as a director on 2024-09-30 |
| 03/10/243 October 2024 | Director's details changed for Mr. Rishabh Asit Adalja on 2024-09-30 |
| 30/09/2430 September 2024 | Satisfaction of charge 018114480008 in full |
| 23/08/2423 August 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-08-23 |
| 28/06/2428 June 2024 | Termination of appointment of Louis Richard Madeley as a director on 2024-06-28 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/11/2310 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 05/04/235 April 2023 | Termination of appointment of Jess Coles as a director on 2023-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-06-30 |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 |
| 13/01/2213 January 2022 | Director's details changed for Mr Kristopher John Black on 2021-11-26 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/10/2119 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON TARLING |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JONATHAN THOMAS WILLIAM SIMPSON TARLING |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JESS COLES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP ENGLAND |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O MAZARS LLP 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF ENGLAND |
| 17/01/1817 January 2018 | ARTICLES OF ASSOCIATION |
| 17/01/1817 January 2018 | ALTER ARTICLES 19/12/2017 |
| 15/01/1815 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 41316.65 |
| 10/01/1810 January 2018 | NOTIFICATION OF PSC STATEMENT ON 10/01/2018 |
| 10/01/1810 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNIT 510 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU |
| 03/01/183 January 2018 | NOTIFICATION OF PSC STATEMENT ON 03/01/2018 |
| 03/01/183 January 2018 | CESSATION OF ALAN TAYLOR JEFFERS AS A PSC |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR KRISTOPHER JOHN BLACK |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID TEW |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFERS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETTER STILLSTROM |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JONATHAN TREVOR EVANS |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114480008 |
| 13/12/1713 December 2017 | CESSATION OF TRACTION INVEST AB AS A PSC |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 39066.65 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR JEFFERS / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TEW / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETTER JAN STILLSTROM / 11/02/2010 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETTER JAN STILLSTROM |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 2, WOODLEY PARK ESTATE READING ROAD WOODLEY BERKSHIRE RG5 3AW |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR KLAS ASTROM |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | £ IC 92000/58667 02/03/07 £ SR [email protected]=33333 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | £ IC 112000/92000 03/03/05 £ SR [email protected]=20000 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 06/05/046 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | £ IC 132000/112000 27/01/03 £ SR [email protected]=20000 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | AUDITOR'S RESIGNATION |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | £ SR [email protected] 02/10/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9115 January 1991 | AUDITOR'S RESIGNATION |
| 03/12/903 December 1990 | £ NC 250000/400000 13/08/90 |
| 03/12/903 December 1990 | NC INC ALREADY ADJUSTED 13/08/90 |
| 03/12/903 December 1990 | NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | £ NC 100000/250000 13/08 |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | ADOPT MEM AND ARTS 240889 |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: UNIT 42 WOODLEY PARK INDUSTRIAL ESTATE READING ROAD WOODLEY READING RG5 3AW |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | WD 07/07/89 AD 01/11/85--------- £ SI 9998@1=9998 £ IC 90000/99998 |
| 11/07/8911 July 1989 | SHARES AGREEMENT OTC |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | RE SHARE SUB-DIV 21/03/89 |
| 15/05/8915 May 1989 | S-DIV |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | £ IC 100000/90000 £ SR 10000@1=10000 |
| 17/08/8817 August 1988 | 10000 @ £1 09/06/88 |
| 16/07/8816 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 37 MINSTER STREET READING BERKS RG1 2RY |
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