CONSULUM UK LIMITED
Company number 08807664 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 4 Dec 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 4 Dec 2025 | Registered office address changed from 2nd Floor 54 Brook's Mews Mayfair London W1K 4EG United Kingdom to 3rd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 2025-12-04 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Ryan Coetzee as a director on 2025-06-30 · 1 page | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 16 Oct 2024 | Notification of Stagwell Inc. as a person with significant control on 2024-10-01 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Frank Philip Lanuto as a director on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Mr Peter John Mcelligott as a director on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Timothy John Ryan as a director on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Cessation of Timothy John Ryan as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Cessation of Matthew Gunther Bushell as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Appointment of Mr Ryan Coetzee as a director on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Mr James Michael Davies as a director on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Sandy Beasley Roberts as a director on 2024-10-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 18 Dec 2023 | Director's details changed for Timothy John Ryan on 2022-11-25 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Timothy John Ryan as a person with significant control on 2022-11-25 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Matthew Gunther Bushell as a person with significant control on 2022-11-25 · 2 pages | View document |
| 15 Aug 2023 | Change of details for Matthew Gunther Bushell as a person with significant control on 2023-07-25 · 5 pages | View document |
| 15 Aug 2023 | Change of details for Mr Timothy John Ryan as a person with significant control on 2023-07-25 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 15 Dec 2022 | Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EG United Kingdom to 2nd Floor 54 Brook's Mews Mayfair London W1K 4EG on 2022-12-15 · 1 page | View document |
| 29 Nov 2022 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page | View document |
| 28 Nov 2022 | Registered office address changed from 3rd Floor 111 Park Street Mayfair London England W1J 7JL England to 54 Brook's Mews Mayfair London W1K 4EG on 2022-11-28 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 5 Jan 2022 | Registered office address changed from 49 Berkeley Square London W1J 5AZ United Kingdom to 3rd Floor 111 Park Street Mayfair London England W1J 7JL on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Change of details for Matthew Gunther Bushell as a person with significant control on 2021-11-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 4 HILL STREET LONDON W1J 5NE | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2015 | CURRSHO FROM 31/12/2014 TO 31/07/2014 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 5 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 5 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |