CONSILIENCE GROUP LTD
Company number 11107649 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 5 Jul 2026 | Amended total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 7 pages | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 8 Jul 2024 | Termination of appointment of Frederic Paul Jean Ghislain Caron as a director on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Roger Ohan as a director on 2024-07-08 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mr Martin William Cornish as a director on 2024-04-17 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mr Radouane Oudrhiri as a director on 2024-04-17 · 2 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 · 8 pages | View document |
| 12 Oct 2023 | Termination of appointment of Paul Griffiths as a secretary on 2023-09-27 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Paul Griffiths as a director on 2023-09-27 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Amended total exemption full accounts made up to 2020-03-31 · 5 pages | View document |
| 29 Mar 2022 | Amended total exemption full accounts made up to 2019-03-31 · 5 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-05-01 · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 6 pages | View document |
| 6 Aug 2021 | Appointment of Mr Frederic Paul Jean Ghislain Caron as a director on 2021-07-24 · 2 pages | View document |
| 6 Aug 2021 | Registered office address changed from Switch House Flat 7 4 Blackwall Way London United Kingdom to Admiral Court Flat 32, 34 Admiral Court the Waldrons, Croydon Surrey CR0 4GF on 2021-08-06 · 1 page | View document |
| 28 Jun 2021 | Resolutions · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR PAUL GRIFFITHS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 8 Aug 2019 | SUB-DIVISION 26/06/19 | View document |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jul 2019 | ADOPT ARTICLES 13/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 18 Jan 2019 | SECRETARY APPOINTED MR PAUL GRIFFITHS | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR RADOUANE OUDRHIRI | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARTIN | View document |
| 21 Dec 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 1211 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1210 | View document |
| 12 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |