Consilium U.K. Limited
Company Profile
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MicroConsilium U.k. Limited
sc188830•Private Limited With Share Capital
Solais House, 19 Phoenix Crescent, Bellshill, ML43NJ
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Incorporated
27/08/1998
Company Age
27 years
Directors
3
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Consilium U.k. Limited (sc188830) is a private limited with share capital incorporated on 27/08/1998 (27 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 62020 - information technology consultancy activities.
What do we do? \u2022 it consultancy \u2022 microsoft, citrix, symantec & vmware implementation services \u2022 it support \u2022 cloud computing \u2022 software development \u2022 telecoms, mobile & data via industry leading providers why we do this? technology plays an important role in any busine...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 27/08/1998
ML43NJ
2 employees
Financial Overview
Total Assets
£2.94M
Liabilities
£609.9K
Net Assets
£2.33M
Cash
£65.3K
Key Metrics
2
Employees
3
Directors
5
Shareholders
1
PSCs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2021
Capital Cancellation Shares
Category:Capital
Date:07-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2021
Capital Cancellation Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Capital Cancellation Shares
Category:Capital
Date:20-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Cancellation Shares
Category:Capital
Date:16-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Resolution
Category:Resolution
Date:08-02-2017
Resolution
Category:Resolution
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Resolution
Category:Resolution
Date:08-02-2017
Capital Cancellation Shares
Category:Capital
Date:08-02-2017
Resolution
Category:Resolution
Date:08-02-2017
Resolution
Category:Resolution
Date:08-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2015
Resolution
Category:Resolution
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudited abridged
Due Date30/06/2027
Filing Date12/03/2026
Latest Accounts30/09/2025
Trading Addresses
Solais House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43NJRegistered
Solais House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43NJRegistered
Unit 4020, Mile End Mill, Abbey Mill Business Centre, Paisley, Renfrewshire, PA11JS
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