CONSILIUM DATUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Return of final meeting in a members' voluntary winding up |
| 15/07/2415 July 2024 | Declaration of solvency |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Appointment of a voluntary liquidator |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Registered office address changed from 75 Montgomery Avenue Leeds LS16 5RQ England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 2024-07-10 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-06-15 |
| 28/06/2428 June 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-15 |
| 15/06/2415 June 2024 | Annual accounts for year ending 15 Jun 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 08/12/238 December 2023 | Change of details for Mr Michael William Milbert Hollwey as a person with significant control on 2016-04-06 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/12/205 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MRS JOSEPHINE AIDA HOLLWEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILBERT HOLLWEY / 02/03/2017 |
| 26/02/1726 February 2017 | REGISTERED OFFICE CHANGED ON 26/02/2017 FROM NEW FOLD FARM SOIL HILL HALIFAX WEST YORKSHIRE HX2 9NT |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/02/116 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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