CONSOLUX M&E CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Registered office address changed from The Cotton Exchange 16 Bixteth Street Liverpool L3 9JR England to 7th Floor Cotton House Cotton Exchange Building, Old Hall Street Liverpool L3 9LQ on 2024-04-12 |
| 09/04/249 April 2024 | Change of details for Consolux Holdings Ltd as a person with significant control on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JON GREENOUGH / 07/11/2019 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JON GREENOUGH / 07/11/2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 78 MOUNT PLEASANT LIVERPOOL L3 5SL |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR RICHARD JON GREENOUGH |
| 20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERARD CONNELL / 01/04/2013 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD CONNELL / 01/04/2013 |
| 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 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNELL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW THOMAS CONNELL / 31/07/2011 |
| 20/09/1120 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED CONSOLUX FM LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED DAVID CONNELL CONSULTING LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED CONNELL CONSULTING LIMITED CERTIFICATE ISSUED ON 26/09/97 |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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