CONSILIO LIMITED

Company number 04071925 ·

Active

71 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
19 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Sep 2025 Appointment of Mr Paul Victor Smith as a secretary on 2025-08-29 · 2 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
29 Aug 2025 Termination of appointment of Stella Eileen Claire Smith as a secretary on 2025-08-29 · 1 page View document
29 Aug 2025 Termination of appointment of Stella Eileen Claire Smith as a director on 2025-08-29 · 1 page View document
23 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
3 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
14 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
20 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
18 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
7 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Aug 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR SMITH / 29/08/2010 View document
29 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA EILEEN CLAIRE SMITH / 29/08/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Aug 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 View document
7 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
26 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
14 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
9 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
9 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Sep 2000 DIRECTOR RESIGNED View document
27 Sep 2000 SECRETARY RESIGNED View document
11 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document