CONSILIUM MICROPACK LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/02/2527 February 2025 Accounts for a small company made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Accounts for a small company made up to 2022-12-31

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08/06/238 June 2023 Termination of appointment of Gary Mcdonald Boyd as a director on 2023-05-31

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08/06/238 June 2023 Appointment of Mr Graham George Duncan as a director on 2023-05-25

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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14/03/2314 March 2023 Change of details for Consilium Marine & Safety Group Ab as a person with significant control on 2020-08-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Change of share class name or designation

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24/01/2224 January 2022 Termination of appointment of Bjöern Hans Nicklas Bergström as a director on 2022-01-21

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14/01/2214 January 2022 Change of share class name or designation

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Change of share class name or designation

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 DIRECTOR APPOINTED MR GARY MCDONALD BOYD

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSILIUM MARINE & SAFETY GROUP AB

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24/03/2024 March 2020 CESSATION OF CONSILIUM AB (PUBL) AS A PSC

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR CARL ROSENBLAD

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR THORLEIF JENER

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR OVE HANSSON

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17/03/2017 March 2020 DIRECTOR APPOINTED BENGT EDVARD THOBIAS ERNFRIDSSON

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON MCNAY / 17/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON MCNAY / 17/03/2020

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17/03/2017 March 2020 DIRECTOR APPOINTED JAN THOMAS FOGELBERG

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/04/1924 April 2019 DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON MCNAY

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23/04/1923 April 2019 DIRECTOR APPOINTED MR BJÖERN HANS NICKLAS BERGSTRÖM

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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01/07/161 July 2016 22/04/16 STATEMENT OF CAPITAL GBP 1060

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30/06/1630 June 2016 22/04/16 STATEMENT OF CAPITAL GBP 841

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03/05/163 May 2016 ADOPT ARTICLES 22/04/2016

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THORLEIF JENNER JENNER / 21/03/2016

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28/04/1628 April 2016 DIRECTOR APPOINTED MR RAYMOND WILLIAM HYNDS

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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