THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-04-30

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27/04/2527 April 2025 Current accounting period shortened from 2024-04-27 to 2024-04-26

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16/03/2516 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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28/04/2428 April 2024 Current accounting period shortened from 2023-04-28 to 2023-04-27

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24/03/2424 March 2024 Confirmation statement made on 2024-03-14 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2022-04-30

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/04/2329 April 2023 Current accounting period shortened from 2022-04-29 to 2022-04-28

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BOSSLEY / 25/03/2020

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WALMSLEY

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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07/12/187 December 2018 30/04/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 311 EAST BLOCK COUNTY HALL FORUM MAGNUM SQUARE LONDON SE1 7GN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CESSATION OF JOHN ARTHUR WALMSLEY AS A PSC

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MS LIZ BOSSLEY / 15/03/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/04/151 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/03/143 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/03/134 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/04/123 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/02/1117 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BOSSLEY / 15/02/2010

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24/03/1024 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WALMSLEY / 15/02/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/03/0810 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/03/077 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/03/0614 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 19 HOMEWOOD AVENUE CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4QG

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08/12/038 December 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: C/O SALANS 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 COMPANY NAME CHANGED FOXDRIVE LIMITED CERTIFICATE ISSUED ON 25/07/02

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21/07/0221 July 2002 SECRETARY RESIGNED

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21/07/0221 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0221 July 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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21/07/0221 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0221 July 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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