CONSIGLO LIMITED

Company number 09957646 ·

Active

42 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
15 Jan 2026 Micro company accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
4 Dec 2024 Registration of charge 099576460001, created on 2024-11-27 · 15 pages View document
29 Nov 2024 Micro company accounts made up to 2024-02-28 · 4 pages View document
18 Mar 2024 Registered office address changed from PO Box 15799 Solihull B93 3GA United Kingdom to Tacna Broad Lane Tanworth in Arden B94 5HR on 2024-03-18 · 1 page View document
18 Mar 2024 Change of details for David Clinton as a person with significant control on 2024-03-18 · 2 pages View document
18 Mar 2024 Director's details changed for Mr David Anthony Clinton on 2024-03-18 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 5 pages View document
22 Jan 2024 Change of details for David Clinton as a person with significant control on 2023-02-14 · 2 pages View document
22 Jan 2024 Notification of Nattalia Ellen Louise Clinton as a person with significant control on 2023-02-14 · 2 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
11 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
16 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
3 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLINTON / 03/12/2019 View document
3 Dec 2019 PSC'S CHANGE OF PARTICULARS / DAVID CLINTON / 03/12/2019 View document
8 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLINTON View document
15 Aug 2019 CESSATION OF JOSEPHINE ANNE CLINTON AS A PSC View document
12 Jun 2019 PREVEXT FROM 31/01/2019 TO 28/02/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 COMPANY NAME CHANGED XPLAN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/02/19 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
16 Oct 2018 DIRECTOR APPOINTED DAVID CLINTON View document
19 Sep 2018 COMPANY NAME CHANGED BIG EMPIRE MEDIA LIMITED CERTIFICATE ISSUED ON 19/09/18 View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLINTON View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
19 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document