CONSOLVE LIMITED

Company number 09826147 ·

Active

40 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
5 Feb 2026 Director's details changed for Roy Sampson on 2026-02-04 · 2 pages View document
29 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Secretary's details changed for Roy Sampson on 2025-01-01 · 1 page View document
4 Feb 2025 Secretary's details changed for Roy Sampson on 2025-01-01 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Feb 2024 Confirmation statement made on 2024-02-04 with updates · 3 pages View document
4 Feb 2024 Registered office address changed from 5 Stkilda Road 5 st. Kilda Road Orpington Kent BR6 0ES England to Wingate House Oakdene Road Redhill Oakdene Road Redhill RH1 6BT on 2024-02-04 · 1 page View document
4 Feb 2024 Register inspection address has been changed to Wingate House Oakdene Road Redhill RH1 6BT · 1 page View document
4 Feb 2024 Register inspection address has been changed from Wingate House Oakdene Road Redhill RH1 6BT England to Wingate House Oakdene Road Redhill RH1 6BT · 1 page View document
4 Feb 2024 Register(s) moved to registered inspection location Wingate House Oakdene Road Redhill RH1 6BT · 1 page View document
4 Feb 2024 Register(s) moved to registered inspection location Wingate House Oakdene Road Redhill RH1 6BT · 1 page View document
15 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
24 Oct 2022 Registered office address changed from Spring House Springfield Road Bromley BR1 2LJ United Kingdom to 5 Stkilda Road 5 st. Kilda Road Orpington Kent BR6 0ES on 2022-10-24 · 1 page View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
11 Sep 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
15 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 2015 Incorporation · 37 pages View document