CONSUL LIMITED
Company number 05465526 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Daniel Peter Ross on 2025-06-09 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Mr Christopher Andrew Evans as a person with significant control on 2025-06-09 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Christopher Andrew Evans on 2025-06-09 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 10 Jun 2025 | Change of details for Mr Daniel Peter Ross as a person with significant control on 2025-06-09 · 2 pages | View document |
| 7 Feb 2025 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 47 Topsfield Parade Tottenham Lane London N8 8PT on 2025-02-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW EVANS / 29/05/2020 | View document |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW EVANS / 29/05/2020 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW EVANS | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW EVANS | View document |
| 29 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 25 Jun 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER ROSS / 24/06/2019 | View document |
| 21 Jun 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 11 | View document |
| 21 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jun 2019 | CESSATION OF PATRICK CONNOLLY AS A PSC | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER ROSS | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK CONNOLLY | View document |
| 12 Jun 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 111 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR DANIEL PETER ROSS | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNOLLY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2017 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH | View document |
| 20 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONNOLLY / 11/06/2011 | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CONNOLLY / 11/06/2011 | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jul 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONNOLLY / 01/10/2009 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BRIEN | View document |
| 10 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 23 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |