CONSOLIDATED INFORMATION CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/07/2122 July 2021 | Notification of Jane Alexandra Andrew as a person with significant control on 2021-07-01 |
| 22/07/2122 July 2021 | Termination of appointment of Peter Lappo as a secretary on 2021-06-30 |
| 22/07/2122 July 2021 | Termination of appointment of Peter Lappo as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 19/06/2119 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/03/208 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/07/1912 July 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 2100 |
| 07/04/187 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CAREDIG TRISTRAM ANDREW |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 21/07/1621 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED DR PETER LAPPO |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/07/121 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAREDIG TRISTRAM ANDREW / 25/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER LAPPO / 04/08/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 26 MALLORY ROAD HOVE EAST SUSSEX BN3 6TD |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 103B SURREY ROAD POOLE DORSET BH12 1HQ |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: OLD SARUM HOUSE 2ND FLOOR THE PLOCKS BLANDFORD FORUM DORSET DT11 7AA |
| 09/07/999 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 54 RUSKIN WALK HERNE HILL LONDON SE24 9LZ |
| 24/07/9824 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 10 CARBERRY ROAD UPPER NORWOOD LONDON SE19 3RU |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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