CONSIDINE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Statement of affairs |
| 25/07/2525 July 2025 New | Registered office address changed from 25 Hollingworth Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of a voluntary liquidator |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 15/04/2515 April 2025 | Director's details changed for Mr Paul Considine on 2025-04-15 |
| 19/02/2519 February 2025 | Termination of appointment of Roland Simon Cooper as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Jack Edward Moss as a director on 2025-02-03 |
| 11/02/2511 February 2025 | Termination of appointment of Johanna Considine as a secretary on 2025-02-11 |
| 06/02/256 February 2025 | Change of details for Considine Holdings Limited as a person with significant control on 2025-01-02 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 04/04/234 April 2023 | Change of share class name or designation |
| 04/04/234 April 2023 | Director's details changed for Mr Roland Simon Cooper on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Termination of appointment of Stuart Jonathan Ede as a director on 2023-01-16 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN EDE / 05/12/2019 |
| 18/11/1918 November 2019 | SECRETARY APPOINTED MRS JOHANNA CONSIDINE |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM FIRST FLOOR SOUTH WING 1 JAMES WHATMAN COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN EDE / 13/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONSIDINE / 13/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SIMON COOPER / 13/03/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONSIDINE / 24/01/2017 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN EDE / 17/11/2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | ADOPT ARTICLES 07/04/2016 |
| 06/07/166 July 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | COMPANY NAME CHANGED CONSIDINE CONSULTING LIMITED CERTIFICATE ISSUED ON 03/05/16 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR ROLAND SIMON COOPER |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CONSIDINE |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR STUART JONATHAN EDE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA CONSIDINE / 17/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 17/12/2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM NORTH WING TURKEY COURT TURKEY MILL MAIDSTONE KENT ME14 5PP |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ ENGLAND |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA CONSIDINE / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 02/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | SECOND FILING WITH MUD 05/05/12 FOR FORM AR01 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MRS JOHANNA CONSIDINE |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 20/07/2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CONSIDINE |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 04/05/2010 |
| 16/06/0916 June 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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