CONSILIUM PARTNERS LIMITED

1st Floor Chilworth Point 1st Floor Chilworth Point, Southampton, SO16 7JQ, Hampshire, United Kingdom
StatusACTIVE
Company No.09002630
CategoryPrivate Limited Company
Incorporated17 Apr 2014
Age10 years, 1 month, 14 days
JurisdictionEngland Wales

SUMMARY

CONSILIUM PARTNERS LIMITED is an active private limited company with number 09002630. It was incorporated 10 years, 1 month, 14 days ago, on 17 April 2014. The company address is 1st Floor Chilworth Point 1st Floor Chilworth Point, Southampton, SO16 7JQ, Hampshire, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 23 Apr 2024

Action Date: 17 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-17

Documents

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Change person director company with change date

Date: 16 Apr 2024

Action Date: 03 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-03

Officer name: Mr Andrew Paul Liles

Documents

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Change to a person with significant control

Date: 16 Apr 2024

Action Date: 03 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Lisa Ruth Liles

Change date: 2024-04-03

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Change registered office address company with date old address new address

Date: 16 Apr 2024

Action Date: 16 Apr 2024

Category: Address

Type: AD01

Old address: 6 Eastern Terrace Brighton BN2 1DJ

New address: 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ

Change date: 2024-04-16

Documents

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Change person director company with change date

Date: 16 Apr 2024

Action Date: 03 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Lisa Ruth Liles

Change date: 2024-04-03

Documents

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Certificate change of name company

Date: 27 Dec 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed all consulting LIMITED\certificate issued on 27/12/23

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Change of name notice

Date: 27 Dec 2023

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type micro entity

Date: 01 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with updates

Date: 03 May 2023

Action Date: 17 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-17

Documents

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Accounts with accounts type micro entity

Date: 16 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 13 May 2022

Action Date: 17 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-17

Documents

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change account reference date company previous shortened

Date: 13 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-31

Made up date: 2021-08-31

Documents

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Confirmation statement with updates

Date: 26 Apr 2021

Action Date: 17 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-17

Documents

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Accounts with accounts type micro entity

Date: 14 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with updates

Date: 27 Apr 2020

Action Date: 17 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-17

Documents

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Accounts with accounts type micro entity

Date: 24 Dec 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with updates

Date: 24 Apr 2019

Action Date: 17 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-17

Documents

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Accounts with accounts type micro entity

Date: 12 Dec 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Confirmation statement with updates

Date: 01 May 2018

Action Date: 17 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-17

Documents

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Accounts with accounts type total exemption full

Date: 09 Mar 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Confirmation statement with updates

Date: 26 Apr 2017

Action Date: 17 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-17

Documents

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Accounts with accounts type total exemption small

Date: 15 Nov 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Annual return company with made up date full list shareholders

Date: 13 May 2016

Action Date: 17 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-17

Documents

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Accounts with accounts type total exemption small

Date: 15 Jan 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 01 May 2015

Action Date: 17 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-17

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Change sail address company with old address new address

Date: 17 Nov 2014

Category: Address

Type: AD02

Old address: 10 Romsey Road Eastleigh Hampshire SO50 9AL England

New address: 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ

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Change account reference date company current extended

Date: 22 Jul 2014

Action Date: 31 Aug 2015

Category: Accounts

Type: AA01

New date: 2015-08-31

Made up date: 2015-04-30

Documents

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Move registers to sail company

Date: 05 Jun 2014

Category: Address

Type: AD03

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Change sail address company

Date: 05 Jun 2014

Category: Address

Type: AD02

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Incorporation company

Date: 17 Apr 2014

Category: Incorporation

Type: NEWINC

Documents

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