CONSOLV LIMITED
Company number 10548608 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Director's details changed for Mr Vincent James Fitter on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambs PE2 6LR United Kingdom to Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 2026-07-09 · 1 page | View document |
| 9 Jul 2026 | Director's details changed for Mr Nicholas Ramsay-Gough on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Change of details for Mr Nicholas Ramsay-Gough as a person with significant control on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Change of details for Mr Vincent James Fitter as a person with significant control on 2026-07-09 · 2 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jan 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 May 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Vincent James Fitter on 2024-03-20 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Nicholas Ramsay-Gough on 2024-03-20 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Nicholas Gough on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Nicholas Ramsay-Gough on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Nicholas Ramsay-Gough as a person with significant control on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Nicholas Gough as a person with significant control on 2023-11-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Change of details for Mr Nicholas Gough as a person with significant control on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Nicholas Gough on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Vincent James Fitter on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Change of details for Mr Vincent James Fitter as a person with significant control on 2023-09-18 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 11 Oct 2022 | Previous accounting period shortened from 2023-07-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 21 Oct 2021 | Resolutions · 2 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-15 · 4 pages | View document |
| 18 Oct 2021 | Change of details for Mr Nicholas Gough as a person with significant control on 2021-09-16 · 2 pages | View document |
| 14 Oct 2021 | Notification of Vincent James Fitter as a person with significant control on 2021-09-16 · 2 pages | View document |
| 14 Oct 2021 | Appointment of Mr Vincent James Fitter as a director on 2021-09-16 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed · 2 pages | View document |
| 13 Oct 2021 | Change of details for a person with significant control · 2 pages | View document |
| 13 Oct 2021 | Change of details for Mr Nicholas Gough as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Mr Nicholas Gough as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Nicholas Gough on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Nicholas Gough on 2021-10-12 · 2 pages | View document |
| 28 Sep 2021 | 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 |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 21 Sep 2020 | PREVSHO FROM 28/02/2021 TO 31/07/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GOUGH / 25/08/2020 | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GOUGH / 25/08/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GOUGH / 17/07/2020 | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY REBECCA CARTER | View document |
| 21 Jul 2020 | CESSATION OF JAMES ROBERT CARTER AS A PSC | View document |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GOUGH / 17/07/2020 | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GOUGH / 17/07/2020 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 5 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |