CONSILIUM TECHNICAL SERVICES LIMITED
Company number 08952266 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Mr Alan Peter Foster as a director on 2026-08-19 · 2 pages | View document |
| 28 Aug 2026 | Termination of appointment of Matthew Miller Robinson as a director on 2026-08-19 · 1 page | View document |
| 6 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Notification of Ramudden Global (Uk) Limited as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Cessation of Consilium Ts Holdings Limited as a person with significant control on 2025-09-29 · 1 page | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 9 Jun 2025 | Termination of appointment of Daryl James Gordon as a director on 2025-05-30 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 3 Jun 2024 | Director's details changed · 2 pages | View document |
| 3 Jun 2024 | Secretary's details changed for Charlotte Jackson on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Director's details changed · 2 pages | View document |
| 3 Jun 2024 | Director's details changed · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Matthew Miller Robinson on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Change of details for Consilium Ts Holdings Limited as a person with significant control on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Registered office address changed from Suite 101 Fort Dunlop, Fort Parkway Erdington Birmingham B24 9FD England to Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2024-06-03 · 1 page | View document |
| 24 Apr 2024 | Registered office address changed from Suite 101 Fort Dunlop Parkway Birmingham B24 9FD England to Suite 101 Fort Dunlop, Fort Parkway Erdington Birmingham B24 9FD on 2024-04-24 · 1 page | View document |
| 23 Apr 2024 | Registered office address changed from Charter House 848 Tyburn Road Birmingham B24 9NT United Kingdom to Suite 101 Fort Dunlop Parkway Birmingham B24 9FD on 2024-04-23 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 9 Nov 2023 | Registered office address changed from 3 Thames Business Park Centre Wenman Road Thame OX9 3XA England to Charter House 848 Tyburn Road Birmingham B24 9NT on 2023-11-09 · 1 page | View document |
| 15 Aug 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Apr 2023 | Termination of appointment of Timothy Noel Cockayne as a director on 2023-03-23 · 1 page | View document |
| 14 Apr 2023 | Appointment of Matthew West as a director on 2023-03-23 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Matt Morphet as a director on 2023-03-23 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Louise Cope as a director on 2023-03-23 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-18 with updates · 5 pages | View document |
| 24 Mar 2023 | Registered office address changed from Charter House 848 Tyburn Road Birmingham B24 9NT England to 3 Thames Business Park Centre Wenman Road Thame OX9 3XA on 2023-03-24 · 1 page | View document |
| 9 Mar 2023 | Change of details for Consilium Ts Holdings Limited as a person with significant control on 2023-01-05 · 2 pages | View document |
| 18 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jan 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Appointment of Mr Timothy Noel Cockayne as a director on 2023-01-05 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Louise Cope as a director on 2023-01-05 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Mr Matt Morphet as a director on 2023-01-05 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Mr Matthew Miller Robinson as a director on 2023-01-05 · 2 pages | View document |
| 18 Jan 2023 | Resolutions · 1 page | View document |
| 18 Jan 2023 | Appointment of Charlotte Jackson as a secretary on 2023-01-05 · 2 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CESSATION OF DARYL JAMES GORDON AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DARYL JAMES GORDON / 10/02/2020 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSILIUM TS HOLDINGS LIMITED | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 409 TYBURN ROAD BIRMINGHAM B24 8HJ | View document |
| 14 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CURREXT FROM 31/03/2019 TO 30/04/2019 | View document |
| 27 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 27 Jun 2018 | ADOPT ARTICLES 06/06/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARYL JAMES GORDON / 22/05/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL JAMES GORDON / 22/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 30 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Sep 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DARYL JAMES GORDON | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |