CONSOLE LTD
Company number 13016709 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Registered office address changed from 60 Grays Inn Road Gi 404 London WC1X 7RJ United Kingdom to Prime Apartments 483 Green Lanes London N13 4FG on 2026-04-17 · 1 page | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr David John Mytton on 2025-09-02 · 2 pages | View document |
| 28 Oct 2025 | Change of details for David John Mytton as a person with significant control on 2025-09-02 · 2 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Feb 2025 | Director's details changed for David John Mytton on 2024-09-01 · 2 pages | View document |
| 12 Feb 2025 | Change of details for David John Mytton as a person with significant control on 2024-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 May 2024 | Registered office address changed from Rh 115 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 60 60 Grays Inn Road Gi 404 London WC1X 7RJ on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Registered office address changed from 60 60 Grays Inn Road Gi 404 London WC1X 7RJ United Kingdom to 60 Grays Inn Road Gi 404 London WC1X 7RJ on 2024-05-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 15 Nov 2022 | Change of details for David John Mytton as a person with significant control on 2020-11-13 · 2 pages | View document |
| 15 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2020-12-03 · 4 pages | View document |
| 14 Nov 2022 | Change of details for Mr Max Edward Jennings as a person with significant control on 2020-11-13 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 13 Oct 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 6 Jul 2021 | Registered office address changed from The Record Hall Rh 115, the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Rh 115 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Registered office address changed from 28 Easton Street Ink Rooms, Unit 207 London WC1X 0DS United Kingdom to The Record Hall Rh 115, the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2021-07-06 · 1 page | View document |
| 3 Dec 2020 | Statement of capital following an allotment of shares on 2020-12-03 · 3 pages | View document |