CONSOLIS SYSTEMS LIMITED
Company number 06380980 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 25 Sep 2025 | Secretary's details changed for Mr Gwilym Michael Davies on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Director's details changed for Mr Gwilym Michael Davies on 2025-09-25 · 2 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Notification of It's Lolly Limited as a person with significant control on 2023-12-07 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 3 Nov 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 5 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 1ST FLOOR CRYSTAL GATE 28-30 WORSHIP STREET LONDON EC2A 2AH | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 18 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 13 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR GWILYM MICHAEL DAVIES | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 4280000 | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 3700000 | View document |
| 2 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2800000 | View document |
| 6 Jan 2014 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Mar 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 2100000 | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRIFFIN | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 4 Jul 2012 | 05/06/12 STATEMENT OF CAPITAL GBP 1200000 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 May 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK ALLEN | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Nov 2010 | 23/10/10 NO CHANGES · 14 pages | View document |
| 28 Oct 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 8 pages | View document |
| 20 Nov 2009 | 25/09/09 NO CHANGES | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | GBP NC 100/110000 07/03/2008 | View document |
| 5 Apr 2008 | NC INC ALREADY ADJUSTED 07/03/08 | View document |
| 5 Apr 2008 | ADOPT ARTICLES 07/03/2008 | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM BRADFIIELDS, HARROW HILL TOPPESFIELD HALSTEAD ESSEX CO9 4LX | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |