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CONSILIUM MICROPACK LIMITED

Company number SC530280

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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)
25 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
13 Jul 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 AP01 Appointment of Mr Graham George Duncan as a director on 25 May 2023
08 Jun 2023 TM01 Termination of appointment of Gary Mcdonald Boyd as a director on 31 May 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
14 Mar 2023 PSC05 Change of details for Consilium Marine & Safety Group Ab as a person with significant control on 25 August 2020
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Raymond William Hynds as a director on 26 July 2022
28 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
21 Feb 2022 SH08 Change of share class name or designation
24 Jan 2022 TM01 Termination of appointment of Bjöern Hans Nicklas Bergström as a director on 21 January 2022
14 Jan 2022 SH08 Change of share class name or designation
18 Nov 2021 SH08 Change of share class name or designation
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Mar 2021 TM01 Termination of appointment of James Alexander Gordon Mcnay as a director on 29 March 2021
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 AP01 Appointment of Mr Gary Mcdonald Boyd as a director on 15 May 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
24 Mar 2020 PSC02 Notification of Consilium Marine & Safety Group Ab as a person with significant control on 30 September 2019
24 Mar 2020 PSC07 Cessation of Consilium Ab (Publ) as a person with significant control on 30 September 2019
17 Mar 2020 CH01 Director's details changed for Mr James Alexander Gordon Mcnay on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr James Alexander Gordon Mcnay on 17 March 2020
17 Mar 2020 AP01 Appointment of Bengt Edvard Thobias Ernfridsson as a director on 6 March 2020
17 Mar 2020 AP01 Appointment of Jan Thomas Fogelberg as a director on 6 March 2020