CONSILIENCE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 08/07/248 July 2024 | Appointment of Mr Roger Ohan as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Frederic Paul Jean Ghislain Caron as a director on 2024-07-08 |
| 19/04/2419 April 2024 | Appointment of Mr Martin William Cornish as a director on 2024-04-17 |
| 19/04/2419 April 2024 | Appointment of Mr Radouane Oudrhiri as a director on 2024-04-17 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Termination of appointment of Paul Griffiths as a secretary on 2023-09-27 |
| 12/10/2312 October 2023 | Termination of appointment of Paul Griffiths as a director on 2023-09-27 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Amended total exemption full accounts made up to 2019-03-31 |
| 29/03/2229 March 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 06/08/216 August 2021 | Appointment of Mr Frederic Paul Jean Ghislain Caron as a director on 2021-07-24 |
| 06/08/216 August 2021 | Registered office address changed from Switch House Flat 7 4 Blackwall Way London United Kingdom to Admiral Court Flat 32, 34 Admiral Court the Waldrons, Croydon Surrey CR0 4GF on 2021-08-06 |
| 28/06/2128 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR PAUL GRIFFITHS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 08/08/198 August 2019 | SUB-DIVISION 26/06/19 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | ADOPT ARTICLES 13/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR PAUL GRIFFITHS |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARTIN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR RADOUANE OUDRHIRI |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 1211 |
| 20/12/1820 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1210 |
| 12/12/1712 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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