CONSIDINE LIMITED
Company number 06895573 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 8 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 25 Jul 2025 | Statement of affairs · 6 pages | View document |
| 25 Jul 2025 | Registered office address changed from 25 Hollingworth Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Appointment of a voluntary liquidator · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-30 with updates · 6 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Paul Considine on 2025-04-15 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Roland Simon Cooper as a director on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Jack Edward Moss as a director on 2025-02-03 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Johanna Considine as a secretary on 2025-02-11 · 1 page | View document |
| 6 Feb 2025 | Change of details for Considine Holdings Limited as a person with significant control on 2025-01-02 · 2 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-30 with updates · 6 pages | View document |
| 4 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr Roland Simon Cooper on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Termination of appointment of Stuart Jonathan Ede as a director on 2023-01-16 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-30 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN EDE / 05/12/2019 | View document |
| 18 Nov 2019 | SECRETARY APPOINTED MRS JOHANNA CONSIDINE | View document |
| 25 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SIMON COOPER / 13/03/2017 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM FIRST FLOOR SOUTH WING 1 JAMES WHATMAN COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5PP | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN EDE / 13/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONSIDINE / 13/03/2017 | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONSIDINE / 24/01/2017 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN EDE / 17/11/2016 | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 6 Jul 2016 | ADOPT ARTICLES 07/04/2016 | View document |
| 3 May 2016 | COMPANY NAME CHANGED CONSIDINE CONSULTING LIMITED CERTIFICATE ISSUED ON 03/05/16 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR ROLAND SIMON COOPER | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR STUART JONATHAN EDE | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CONSIDINE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA CONSIDINE / 17/12/2014 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM NORTH WING TURKEY COURT TURKEY MILL MAIDSTONE KENT ME14 5PP | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 17/12/2014 | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ ENGLAND | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 02/04/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA CONSIDINE / 02/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | SECOND FILING WITH MUD 05/05/12 FOR FORM AR01 | View document |
| 30 May 2012 | DIRECTOR APPOINTED MRS JOHANNA CONSIDINE | View document |
| 8 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 20/07/2011 | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 04/05/2010 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CONSIDINE | View document |
| 16 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 5 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |