THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED

04374964
CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QA

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 9 Buy now
28 Apr 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 9 Buy now
07 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 9 Buy now
26 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Change of particulars for director (Elizabeth Mary Bossley) 2 Buy now
25 Nov 2019 accounts Annual Accounts 8 Buy now
20 Jun 2019 officers Termination of appointment of director (John Arthur Walmsley) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 9 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Andrew Charles Crawford Wilson) 1 Buy now
19 Dec 2015 accounts Annual Accounts 5 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 accounts Annual Accounts 4 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 4 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Elizabeth Mary Bossley) 2 Buy now
24 Mar 2010 officers Change of particulars for director (John Arthur Walmsley) 2 Buy now
12 Nov 2009 accounts Annual Accounts 4 Buy now
22 Apr 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
28 Jan 2009 accounts Annual Accounts 4 Buy now
10 Mar 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
29 Nov 2007 accounts Annual Accounts 4 Buy now
07 Mar 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 4 Buy now
14 Mar 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 4 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 annual-return Return made up to 15/02/05; full list of members 6 Buy now
05 Jan 2005 accounts Annual Accounts 5 Buy now
10 May 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
01 Mar 2004 accounts Annual Accounts 5 Buy now
12 Jan 2004 address Registered office changed on 12/01/04 from: 19 homewood avenue cuffley potters bar hertfordshire EN6 4QG 1 Buy now
08 Dec 2003 accounts Accounting reference date extended from 28/02/03 to 30/04/03 1 Buy now
22 May 2003 officers New secretary appointed 2 Buy now
22 May 2003 address Registered office changed on 22/05/03 from: c/o salans 4TH floor clements house 14-18 gresham street london EC2V 7NN 1 Buy now
26 Feb 2003 annual-return Return made up to 15/02/03; full list of members 6 Buy now
25 Jul 2002 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2002 incorporation Memorandum Articles 3 Buy now
21 Jul 2002 resolution Resolution 1 Buy now
21 Jul 2002 address Registered office changed on 21/07/02 from: 60 tabernacle street london EC2A 4NB 1 Buy now
21 Jul 2002 officers Secretary resigned 1 Buy now
21 Jul 2002 officers Director resigned 1 Buy now
21 Jul 2002 officers New secretary appointed 2 Buy now
21 Jul 2002 officers New director appointed 2 Buy now
15 Feb 2002 incorporation Incorporation Company 15 Buy now