CONSILIUM U.K. LIMITED

SC188830
SOLAIS HOUSE 19 PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

Documents

Documents
Date Category Description Pages
07 Feb 2025 officers Termination of appointment of director (Stuart Beattie) 1 Buy now
07 Feb 2025 officers Termination of appointment of director (David Campbell Hood) 1 Buy now
07 Feb 2025 officers Termination of appointment of director (Richard Abrams) 1 Buy now
10 Jan 2025 officers Termination of appointment of director (Alan Logan Turnbull) 1 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 9 Buy now
08 Feb 2024 officers Appointment of director (Mr Andrew James Mcdonald) 2 Buy now
13 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2024 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
08 Jan 2024 incorporation Memorandum Articles 10 Buy now
08 Jan 2024 resolution Resolution 2 Buy now
06 Jan 2024 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
04 Jan 2024 mortgage Registration of a charge 20 Buy now
28 Dec 2023 mortgage Registration of a charge 15 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2023 accounts Annual Accounts 8 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Alan Logan Turnbull) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Thomas O'hara) 2 Buy now
30 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Sep 2022 resolution Resolution 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 mortgage Registration of a charge 14 Buy now
30 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2022 accounts Annual Accounts 7 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2021 capital Return of Allotment of shares 4 Buy now
08 Jul 2021 capital Return of purchase of own shares 3 Buy now
07 Jul 2021 capital Notice of cancellation of shares 6 Buy now
05 Jul 2021 resolution Resolution 3 Buy now
05 Jul 2021 incorporation Memorandum Articles 37 Buy now
05 Jul 2021 resolution Resolution 3 Buy now
14 May 2021 accounts Annual Accounts 10 Buy now
26 Mar 2021 resolution Resolution 3 Buy now
16 Mar 2021 capital Return of purchase of own shares 3 Buy now
11 Mar 2021 capital Notice of cancellation of shares 6 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Aug 2020 capital Notice of cancellation of shares 6 Buy now
20 Aug 2020 capital Return of purchase of own shares 3 Buy now
19 Aug 2020 resolution Resolution 3 Buy now
11 Aug 2020 capital Return of purchase of own shares 3 Buy now
09 Apr 2020 accounts Annual Accounts 8 Buy now
19 Feb 2020 officers Termination of appointment of director (Steven Richard Brown) 1 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 resolution Resolution 3 Buy now
16 May 2019 capital Notice of cancellation of shares 6 Buy now
16 May 2019 capital Return of purchase of own shares 3 Buy now
01 Apr 2019 accounts Annual Accounts 9 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 12 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 accounts Annual Accounts 6 Buy now
08 Feb 2017 resolution Resolution 2 Buy now
08 Feb 2017 resolution Resolution 2 Buy now
08 Feb 2017 capital Return of Allotment of shares 8 Buy now
08 Feb 2017 resolution Resolution 39 Buy now
08 Feb 2017 capital Notice of cancellation of shares 6 Buy now
08 Feb 2017 resolution Resolution 2 Buy now
08 Feb 2017 resolution Resolution 2 Buy now
08 Feb 2017 capital Return of purchase of own shares 3 Buy now
10 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
14 Sep 2015 officers Change of particulars for director (Steven Richard Brown) 2 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2015 officers Change of particulars for director (Steven Richard Brown) 2 Buy now
25 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Feb 2015 resolution Resolution 44 Buy now
24 Sep 2014 annual-return Annual Return 7 Buy now
24 Sep 2014 officers Change of particulars for director (Stuart Beattie) 2 Buy now
24 Sep 2014 officers Change of particulars for director (Richard Abrams) 2 Buy now
15 Apr 2014 accounts Annual Accounts 6 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 officers Change of particulars for director (Stuart Beattie) 2 Buy now
01 Oct 2013 officers Change of particulars for secretary (Richard Abrams) 1 Buy now
01 Oct 2013 officers Change of particulars for director (David Hood) 2 Buy now
01 Oct 2013 officers Change of particulars for director (Richard Abrams) 2 Buy now
23 Sep 2013 capital Return of Allotment of shares 5 Buy now
21 Aug 2013 capital Return of Allotment of shares 4 Buy now
21 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2013 resolution Resolution 40 Buy now
02 May 2013 accounts Annual Accounts 7 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
07 Sep 2012 officers Change of particulars for director (Steven Richard Brown) 2 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
23 May 2012 accounts Annual Accounts 7 Buy now