ONE CONSILIUM SOFTWARE LTD
Company number 12766859 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 18 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on 2022-11-29 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 Feb 2022 | Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-08-02 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-08-02 · 2 pages | View document |
| 17 Feb 2022 | Notification of Thomas Joseph Foreman as a person with significant control on 2021-08-02 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mrs Celeste Marie Foreman on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 6 Oct 2021 | Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-10-06 · 2 pages | View document |
| 23 Sep 2021 | Registered office address changed from 30 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 2021-09-23 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |