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ONE CONSILIUM SOFTWARE LTD

Company number 12766859

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AD01	Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on 29 November 2022	View PDF Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on 29 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC04	Change of details for Mr Thomas Joseph Foreman as a person with significant control on 19 August 2022	View PDF Change of details for Mr Thomas Joseph Foreman as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Celeste Marie Foreman as a person with significant control on 19 August 2022	View PDF Cessation of Celeste Marie Foreman as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Celeste Marie Foreman as a director on 19 August 2022	View PDF Termination of appointment of Celeste Marie Foreman as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Thomas Joseph Foreman as a director on 19 August 2022	View PDF Appointment of Mr Thomas Joseph Foreman as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	PSC04	Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2 August 2021	View PDF Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2 August 2021	View PDF Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC01	Notification of Thomas Joseph Foreman as a person with significant control on 2 August 2021	View PDF Notification of Thomas Joseph Foreman as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	CH01	Director's details changed for Mrs Celeste Marie Foreman on 6 October 2021	View PDF Director's details changed for Mrs Celeste Marie Foreman on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Mrs Celeste Marie Foreman as a person with significant control on 6 October 2021	View PDF Change of details for Mrs Celeste Marie Foreman as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AD01	Registered office address changed from 30 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 23 September 2021	View PDF Registered office address changed from 30 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 23 September 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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