CONSILIENT LTD

Company number 04934486 ·

Active

71 filings

Date Filing
24 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
27 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
25 Oct 2024 Notification of Robert Michael Damms as a person with significant control on 2016-04-06 · 2 pages View document
25 Oct 2024 Cessation of Jane Elizabeth Whitrow as a person with significant control on 2016-04-06 · 1 page View document
25 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JANE BAINS View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
8 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Apr 2019 PREVEXT FROM 31/10/2018 TO 31/03/2019 View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JANE WHITROW View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 DIRECTOR APPOINTED MR ROBERT MICHAEL DAMMS View document
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 37 THE MOOR MELBOURN ROYSTON HERTFORDSHIRE SG8 6ED View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
20 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
26 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
28 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Jun 2015 REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 37 THE MOOR THE MOOR MELBOURN ROYSTON HERTFORDSHIRE SG8 6ED View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
26 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
21 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / DR JANE ELIZABETH WHITROW / 18/10/2013 View document
18 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JANE WHITROW View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 24 BENSON STREET CAMBRIDGE CB4 3QJ View document
18 Oct 2013 SECRETARY APPOINTED MRS JANE ELIZABETH BAINS View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Dec 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
6 Aug 2012 Annual return made up to 16 October 2011 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Feb 2011 Annual return made up to 16 October 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Jan 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH WHITROW / 07/01/2010 View document
2 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
10 Mar 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT DAMMS View document
15 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
6 Jan 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
16 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document