CONSOLITE TECHNOLOGY LIMITED
Company number 01530246 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Mr Erik Viktor Soderberg as a director on 2026-07-09 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Nicholas James Rice as a director on 2026-07-09 · 1 page | View document |
| 28 Jul 2026 | Notification of Marl International Limited as a person with significant control on 2026-07-09 · 2 pages | View document |
| 28 Jul 2026 | Cessation of Consolite Holdings Ltd as a person with significant control on 2026-07-09 · 1 page | View document |
| 28 Jul 2026 | Termination of appointment of Hayley Rice as a secretary on 2026-07-09 · 1 page | View document |
| 28 Jul 2026 | Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA to Marl Business Park Ulverston Cumbria LA12 9BN on 2026-07-28 · 1 page | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Nov 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 4 Nov 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2025 | Change of details for Consolite Holdings Ltd as a person with significant control on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Cessation of Nicholas James Rice as a person with significant control on 2025-11-03 · 1 page | View document |
| 4 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 015302460006 in full · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Nicholas James Rice on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Change of details for Mr Nicholas James Rice as a person with significant control on 2024-12-02 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Aug 2024 | Appointment of Hayley Rice as a secretary on 2024-08-01 · 3 pages | View document |
| 18 Aug 2024 | Termination of appointment of Sarah Elliot as a secretary on 2024-08-01 · 2 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 13 pages | View document |
| 19 Jan 2024 | Appointment of Sarah Elliot as a secretary on 2024-01-09 · 3 pages | View document |
| 16 Jan 2024 | Termination of appointment of Phil Horrigan as a secretary on 2024-01-09 · 2 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Nov 2023 | Appointment of Phil Horrigan as a secretary on 2023-09-19 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of Guy Brent Green as a secretary on 2023-09-19 · 1 page | View document |
| 8 Sep 2023 | Satisfaction of charge 015302460007 in full · 4 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 21/06/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 21/06/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / CONSOLITE HOLDINGS LTD / 30/11/2017 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 20/07/2017 | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 20/07/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 16/08/2016 | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICE / 27/01/2017 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015302460007 | View document |
| 15 Jan 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015302460006 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 21 Nov 2012 | SECRETARY APPOINTED MRS WENDY ANN BONNER | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RICE | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RICE | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES RICE / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RICE / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RICE / 15/01/2010 | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICE / 19/12/2008 | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2006 | NC INC ALREADY ADJUSTED 30/11/06 | View document |
| 20 Dec 2006 | £ NC 100/1000 30/11/0 | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 8 NEW FIELDS, 2 STINSFORD ROAD, POOLE, DORSET BH17 0NF | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Feb 2003 | SECRETARY RESIGNED | View document |
| 14 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: GLYNFARM HOUSE, SUNRISE BUSINESS PARK, BLANFORD FORUM, DORSET DT11 8SS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 27 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | 288B · 1 page | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 11 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 | View document |
| 7 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | 288 · 2 pages | View document |
| 21 Jan 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 7 May 1993 | S386 DISP APP AUDS 31/03/93 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: BENNETTS FIELD TRADING ESTATE, WINCANTON, SOMERSET, BA9 9DT | View document |
| 4 Dec 1992 | SECRETARY RESIGNED | View document |
| 4 Dec 1992 | 288 · 2 pages | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 3 Jun 1992 | 288 · 2 pages | View document |
| 3 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | 288 · 2 pages | View document |
| 24 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 18 Mar 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 55 STATION ROAD, BEACONSFIELD, BUCKS HP9 1QN | View document |
| 18 Mar 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1991 | 288 · 2 pages | View document |
| 16 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1988 | 288 · 2 pages | View document |
| 24 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 23 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 3 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1987 | 288 · 2 pages | View document |
| 26 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 106 pages | View document |
| 29 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 26 Nov 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1980 | CERTIFICATE OF INCORPORATION | View document |