CONSULCIO LIMITED
Company number 04443173 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Tristan Nicholas Ramus on 2025-04-15 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 6 Dec 2022 | Second filing of Confirmation Statement dated 2022-05-21 · 3 pages | View document |
| 5 Dec 2022 | Cessation of Kastur Kanji Ramus as a person with significant control on 2021-08-27 · 1 page | View document |
| 5 Dec 2022 | Second filing of Confirmation Statement dated 2021-05-21 · 3 pages | View document |
| 5 Dec 2022 | Notification of Twenty 20 Capital Limited as a person with significant control on 2021-08-27 · 2 pages | View document |
| 25 May 2022 | Confirmation statement made on 2022-05-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 27 Jan 2022 | Termination of appointment of Kastur Kanji Ramus as a director on 2021-08-27 · 1 page | View document |
| 21 May 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CESSATION OF TRISTAN NICHOLAS RAMUS AS A PSC | View document |
| 12 Nov 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | View document |
| 12 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS KASTUR KANJI RAMUS / 01/08/2020 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 15 Aug 2019 | PREVSHO FROM 30/10/2019 TO 31/03/2019 | View document |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 9 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 09/12/2016 | View document |
| 9 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 09/12/2016 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 October 2015 | View document |
| 25 Jul 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts for the year ending 30 October 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY | View document |
| 20 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 20/05/2014 | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KASTUR KANJI RAMUS / 20/05/2014 | View document |
| 20 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 20/05/2014 | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL UNITED KINGDOM | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Aug 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 9 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM LINDEN HOUSE CHILTERN HILLS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1PL | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KASTUR KANJI RAMUS / 21/05/2010 | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KASTUR RAMUS / 17/08/2009 | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KASTUR HALAI / 17/08/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW UNITED KINGDOM | View document |
| 13 Aug 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 01/07/2008 | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KASTUR HALAI / 01/07/2008 | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 13 STATION ROAD BEACONSFIELD BUCKS HP9 1NL | View document |
| 27 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 12 HAZEL COMBE WALTHAM ROAD OVERTON HAMPSHIRE RG25 2NX | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: MAPLE HOUSE, 382 KENTON ROAD KENTON, HARROW MIDDLESEX HA3 9DP | View document |
| 28 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2002 | COMPANY NAME CHANGED CONSULCION LIMITED CERTIFICATE ISSUED ON 30/05/02 | View document |
| 21 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |