| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-01 |
delete person Seb O'Donovan |
| 2024-04-01 |
insert person Michael Billington |
| 2024-04-01 |
insert person Nikki Matheson |
| 2023-08-13 |
delete source_ip 87.246.114.141 |
| 2023-08-13 |
insert source_ip 172.67.133.171 |
| 2023-08-13 |
insert source_ip 104.21.5.174 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER HEER |
| 2023-06-06 |
delete otherexecutives Sukhbinder Heer |
| 2023-06-06 |
delete email s...@consiliumconsulting.co.uk |
| 2023-06-06 |
delete person Sukhbinder Heer |
| 2023-02-24 |
insert address 501 Neville House
42-46 Hagley Road
Edgbaston
B16 8PE |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-18 |
delete source_ip 87.246.114.151 |
| 2022-09-18 |
insert source_ip 87.246.114.141 |
| 2022-08-17 |
insert person Dee Kundi |
| 2022-06-16 |
insert person Aisha Ejaz |
| 2022-06-16 |
insert person Amina Hussain |
| 2022-06-16 |
insert person Craig McVoy |
| 2022-06-16 |
insert person Zane Teladia |
| 2022-05-16 |
insert person Mabs Noor |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EDWARD REYNISH |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPIL BALI |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZWAN NAZIR |
| 2022-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2022 |
| 2022-04-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-03-16 |
insert person Darren Forrest |
| 2022-03-16 |
insert person Karen Howell |
| 2022-03-16 |
update person_description Nafila Khan => Nafila Khan |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
delete person Nishtha Misra |
| 2021-12-15 |
update person_title Catrina O'Hare: Office Manager => Programme Manager |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
insert founder Razwan Nazir |
| 2021-06-20 |
insert otherexecutives Razwan Nazir |
| 2021-06-20 |
insert personal_emails c...@consiliumconsulting.co.uk |
| 2021-06-20 |
insert personal_emails s...@consiliumconsulting.co.uk |
| 2021-06-20 |
insert email c...@consiliumconsulting.co.uk |
| 2021-06-20 |
insert email s...@consiliumconsulting.co.uk |
| 2021-06-20 |
insert email s...@consiliumconsulting.co.uk |
| 2021-06-20 |
insert person Andrew Smith |
| 2021-06-20 |
insert person Anita Punpher |
| 2021-06-20 |
insert person Catrina O'Hare |
| 2021-06-20 |
insert person Emma Del Torto |
| 2021-06-20 |
insert person Mandeep Kaur |
| 2021-06-20 |
insert person Nafila Khan |
| 2021-06-20 |
insert person Nishtha Misra |
| 2021-06-20 |
insert person Sarah Hayes |
| 2021-06-20 |
insert person Sarin Shringi |
| 2021-06-20 |
insert person Seb O'Donovan |
| 2021-06-20 |
update person_title Andy Bird: Associate; Independent Consultant; Consultant => Business Consultancy |
| 2021-06-20 |
update person_title Ian Vickers: Associate; Consultant; Owner and Director of Systems => IT & Digital Expert; Owner and Director of Systems |
| 2021-06-20 |
update person_title Puja Rana Bali: Associate; Consultant => null |
| 2021-06-20 |
update person_title Razwan Nazir: Co Founder & Business Development Director; Joint Founder => Co - Founder; Joint Founder; Director |
| 2021-06-20 |
update person_title Rohit Nanda: Associate; Consultant => Business Consultancy |
| 2021-06-20 |
update person_title Sukhbinder Heer: Director; Specialist => Director S.Heer@Consiliumconsulting.Co.Uk; Director; Specialist |
| 2021-06-20 |
update person_title Tony Down: Associate; Consultant => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
delete person Anastasia Ward |
| 2020-04-17 |
update person_description Ian Vickers => Ian Vickers |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-15 |
update robots_txt_status www.consiliumconsulting.co.uk: 404 => 200 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-15 |
delete index_pages_linkeddomain twitter.com |
| 2019-09-15 |
delete source_ip 87.246.114.145 |
| 2019-09-15 |
insert source_ip 87.246.114.151 |
| 2019-09-15 |
update robots_txt_status www.consiliumconsulting.co.uk: 200 => 404 |
| 2019-08-30 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 150 |
| 2019-08-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL BALI |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR SUKHBINDER SINGH HEER |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-07 |
delete address BEECHWOOD HOUSE CHRISTCHURCH ROAD BEECHWOOD PARK NEWPORT NP19 8AJ |
| 2017-01-07 |
insert address CARDIFF BAY BUSINESS CENTRE LEWIS ROAD OCEAN PARK CARDIFF CF24 5BS |
| 2017-01-07 |
update registered_address |
| 2016-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2016 FROM
BEECHWOOD HOUSE CHRISTCHURCH ROAD
BEECHWOOD PARK
NEWPORT
NP19 8AJ |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 CASPIAN WAY
CARDIFF
CF10 4DQ
WALES |
| 2016-03-30 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-03-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-03-09 |
update accounts_next_due_date 2015-11-12 => 2016-12-31 |
| 2016-03-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
delete address ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ |
| 2015-10-07 |
insert address BEECHWOOD HOUSE CHRISTCHURCH ROAD BEECHWOOD PARK NEWPORT NP19 8AJ |
| 2015-10-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
ONE CASPIAN POINT CASPIAN WAY
CARDIFF
CF10 4DQ |
| 2015-03-07 |
delete address ONE CASPIAN POINT CASPIAN WAY CARDIFF UNITED KINGDOM CF10 4DQ |
| 2015-03-07 |
insert address ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-18 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-05-07 |
update account_ref_day 28 => 31 |
| 2014-05-07 |
update account_ref_month 2 => 3 |
| 2014-04-30 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |