About

Registered Number: 04634424
Date of Incorporation: 13/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 367b Church Road, Frampton Cotterell, Bristol, BS36 2AQ

 

Based in Bristol, Consilium Business Consulting Ltd was established in 2003. The companies directors are listed as Collinson, Lisa Clare, Price, Jim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINSON, Lisa Clare 13 January 2003 - 1
PRICE, Jim 22 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 21 October 2019
AP01 - Appointment of director 25 April 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 17 January 2012
SH01 - Return of Allotment of shares 06 January 2012
RESOLUTIONS - N/A 28 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 06 August 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
RESOLUTIONS - N/A 08 July 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 22 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.