CONSOLEONE LIMITED

Company number 05524268 ·

Active

70 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
15 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
16 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Aug 2015 REGISTERED OFFICE CHANGED ON 16/08/2015 FROM 59 DOWNS HILL BECKENHAM KENT BR3 5ET ENGLAND View document
16 Aug 2015 REGISTERED OFFICE CHANGED ON 16/08/2015 FROM 15 KNELLER ROAD LONDON GREATER LONDON SE4 2AR View document
16 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Oct 2010 COMPANY NAME CHANGED ISOWEST CONSULTING LIMITED CERTIFICATE ISSUED ON 19/10/10 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SMITH / 01/08/2010 View document
2 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Jan 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View document
1 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SMITH / 06/06/2008 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 12A COMERFORD ROAD BROCKLEY LONDON SE4 2AX View document
14 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SMITH / 10/03/2008 View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 12A COMERFORD ROAD BROCKLEY LONDON SE4 2AX View document
20 Nov 2007 NEW SECRETARY APPOINTED View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP View document
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
10 Oct 2007 SECRETARY RESIGNED View document
18 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
1 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 61 ALL SAINTS ROAD WIMBLEDON LONDON SW19 1BU View document
1 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 View document
4 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 DIRECTOR RESIGNED View document
1 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document