CONJUNCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/193 September 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 36219.30 |
| 03/09/193 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1911 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | REDUCE ISSUED CAPITAL 26/03/2018 |
| 04/04/184 April 2018 | STATEMENT BY DIRECTORS |
| 04/04/184 April 2018 | SOLVENCY STATEMENT DATED 21/03/18 |
| 04/04/184 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 36275.80 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF KEITH JAMES SYMINGTON AS A PSC |
| 19/10/1719 October 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 22295.60 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/07/174 July 2017 | ADOPT ARTICLES 02/03/2017 |
| 16/03/1716 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1716 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 36275.80 |
| 16/03/1716 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 32402.00 |
| 16/03/1716 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 31108.40 |
| 14/03/1714 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 24114.10 |
| 14/03/1714 March 2017 | ADOPT ARTICLES 02/03/2017 |
| 09/03/179 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR GEOFFREY CHARLES BYARS THOMSON |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 11/02/1611 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH JAMES SYMINGTON / 10/12/2014 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1412 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 13/12/1313 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 21/02/1321 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 17060.00 |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 16971.00 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH ALLSTAFF |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED GEORGE ROBERTSON |
| 20/12/1120 December 2011 | SECRETARY APPOINTED GEORGE ROBERTSON |
| 20/12/1120 December 2011 | DIRECTORS CONFLICT AUTHORISED 06/12/2011 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/1028 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1028 May 2010 | ADOPT ARTICLES 17/05/2010 |
| 28/05/1028 May 2010 | POTENTIAL CONFLICT OF INTEREST 17/05/2010 |
| 28/05/1028 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1028 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 15693.40 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1022 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PETER GRAY / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH JAMES SYMINGTON / 01/10/2009 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDON |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS; AMEND |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | SECRETARY APPOINTED KENNETH ROBERTSON ALLSTAFF |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY KEITH SYMINGTON |
| 11/04/0811 April 2008 | GBP NC 1000100/1000558 28/03/2008 |
| 11/04/0811 April 2008 | SUB-DIVISION 28/03/2008 |
| 11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: THE CONIFERS, 520B LANARK ROAD, WEST,, BALERNO, EDINBURGH, MIDOTHIAN EH14 7DH |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | £ NC 1000000/1000100 31/08/04 |
| 17/09/0417 September 2004 | SHARES AGREEMENT OTC |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/044 August 2004 | £ NC 100/1000000 27/0 |
| 04/08/044 August 2004 | AUTH AQUIR'PROPERTY 320 27/07/04 |
| 04/08/044 August 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 04/08/044 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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