S&L CONSILIUM LTD.
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/05/235 May 2023 | Certificate of change of name |
| 04/05/234 May 2023 | Termination of appointment of Michael Heinrich as a director on 2023-05-04 |
| 04/05/234 May 2023 | Notification of Sven Kotzur as a person with significant control on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Mr Sven Kotzur as a director on 2023-05-04 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 04/05/234 May 2023 | Cessation of Bizprof Ltd as a person with significant control on 2023-05-04 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 18/04/2318 April 2023 | Certificate of change of name |
| 17/04/2317 April 2023 | Cessation of Eugen Filinow as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Termination of appointment of Eugen Filinow as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/04/2317 April 2023 | Notification of Bizprof Ltd as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Dr Michael Heinrich as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Certificate of change of name |
| 03/02/223 February 2022 | Appointment of Mr Eugen Filinow as a director on 2022-02-03 |
| 03/02/223 February 2022 | Cessation of Bizprof Ltd as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 03/02/223 February 2022 | Termination of appointment of Bizprof Ltd as a secretary on 2022-02-03 |
| 03/02/223 February 2022 | Notification of Eugen Filinow as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Michael Heinrich as a director on 2022-02-03 |
| 12/06/2112 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 18/05/2018 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 19/05/1919 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZPROF LTD / 13/01/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HEINRICH / 01/01/2016 |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/03/1522 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 06/12/146 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS SUITE 120 LONDON LONDON SW1 0BS UNITED KINGDOM |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 35-37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS SUITE 120 LONDON LONDON SW1 0BS ENGLAND |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED DR MICHAEL HEINRICH |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON RUSSELL |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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