CONSALIS LTD
Company number SC408519 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Notification of Martin Steven Mcguire as a person with significant control on 2026-03-01 · 2 pages | View document |
| 21 Jul 2026 | Notification of Donna Louise Mcguire as a person with significant control on 2026-03-01 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 17 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-17 · 2 pages | View document |
| 1 Mar 2026 | Termination of appointment of Chris Ashby as a director on 2026-02-28 · 1 page | View document |
| 1 Mar 2026 | Appointment of Mrs Donna Louise Mcguire as a director on 2026-03-01 · 2 pages | View document |
| 1 Mar 2026 | Termination of appointment of Simon John Power as a director on 2026-02-28 · 1 page | View document |
| 29 Jan 2026 | Registered office address changed from 35 Hillpark Grove Edinburgh EH4 7AP Scotland to 43 Abercorn Crescent Edinburgh EH8 7HY on 2026-01-29 · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 4 pages | View document |
| 9 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Termination of appointment of Stephen Murray as a director on 2024-06-24 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 27 May 2024 | Termination of appointment of Claire Young as a director on 2024-05-14 · 1 page | View document |
| 27 May 2024 | Termination of appointment of John Wilson as a director on 2024-05-14 · 1 page | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-09-30 · 4 pages | View document |
| 8 May 2024 | Appointment of Mr Martin Steven Mcguire as a director on 2024-04-28 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Chris Ashby as a director on 2024-04-28 · 2 pages | View document |
| 8 May 2024 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 35 Hillpark Grove Edinburgh EH4 7AP on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 5 Oct 2023 | Appointment of Mr Simon John Power as a director on 2023-09-01 · 2 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 4 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Jan 2022 | Director's details changed for Mrs Claire Young on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr John Wilson on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Stephen Murray on 2022-01-25 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-04 · 3 pages | View document |
| 15 Jul 2021 | Termination of appointment of David Sime as a director on 2021-04-19 · 1 page | View document |
| 15 Jul 2021 | Appointment of Mrs Claire Young as a director on 2021-05-04 · 2 pages | View document |
| 16 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 01/12/2020 | View document |
| 22 Dec 2020 | CESSATION OF ASHLEY DARREN SMITH AS A PSC | View document |
| 1 Dec 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 134 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN MURRAY | View document |
| 23 Mar 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 120 | View document |
| 23 Mar 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 77 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SMITH | View document |
| 5 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 121.00 | View document |
| 3 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 86 | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR JOHN WILSON | View document |
| 1 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 1 Aug 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 121.00 | View document |
| 28 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 30 Jun 2017 | 04/06/17 STATEMENT OF CAPITAL GBP 118 | View document |
| 30 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 117.00 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 112 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIME / 05/08/2016 | View document |
| 1 Aug 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 108 | View document |
| 1 Aug 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 111.00 | View document |
| 27 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2016 | SOLVENCY STATEMENT DATED 08/06/16 | View document |
| 14 Jul 2016 | REDUCE ISSUED CAPITAL 27/06/2016 | View document |
| 14 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASTON | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR DAVID SIME | View document |
| 18 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 143 | View document |
| 22 Mar 2016 | ADOPT ARTICLES 23/02/2016 | View document |
| 28 Oct 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 135 | View document |
| 12 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 2 Oct 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 135.00 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 28/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jul 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 126.00 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Apr 2014 | ADOPT ARTICLES 21/03/2014 | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 16/10/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DARREN SMITH / 29/09/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER PEASTON / 29/09/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 29/09/2013 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | REDESIGNATION - B SHARES INTO A SHARES OF £1 15/07/2013 | View document |
| 30 Jul 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR STEVEN CLARK | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESTON | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SUDJIC | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Dec 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 110 | View document |
| 18 Dec 2012 | ADOPT ARTICLES 29/11/2012 | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |