About

Registered Number: 03252148
Date of Incorporation: 19/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: The Cotton Exchange, 16 Bixteth Street, Liverpool, L3 9JR,

 

Established in 1996, Consolux M & E Consulting Ltd has its registered office in Liverpool, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This company has one director listed as Greenough, Richard Jon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENOUGH, Richard Jon 16 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 26 November 2019
PSC04 - N/A 26 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 03 April 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 30 March 2017
AA01 - Change of accounting reference date 10 February 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 02 November 2015
AD01 - Change of registered office address 15 May 2015
TM01 - Termination of appointment of director 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 16 February 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 10 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 16 March 2007
CERTNM - Change of name certificate 23 November 2006
363s - Annual Return 08 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 20 February 2004
225 - Change of Accounting Reference Date 18 February 2004
AA - Annual Accounts 17 February 2004
CERTNM - Change of name certificate 27 November 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 21 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 18 March 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 29 September 2000
RESOLUTIONS - N/A 29 June 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 17 September 1999
RESOLUTIONS - N/A 15 June 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 08 October 1998
RESOLUTIONS - N/A 08 June 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
CERTNM - Change of name certificate 25 September 1997
287 - Change in situation or address of Registered Office 29 September 1996
NEWINC - New incorporation documents 19 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.