CONLEY CONSULTANTS LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-26 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC CONLEY / 19/11/2012

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSEMARY CONLEY / 19/11/2012

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ROSEMARY CONLEY / 19/11/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 172 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7AA

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21/05/1221 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC CONLEY / 26/04/2010

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSEMARY CONLEY / 26/04/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/023 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/023 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 VARYING SHARE RIGHTS AND NAMES

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03/05/023 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/03/0219 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 COMPANY NAME CHANGED MARRCO 2 LIMITED CERTIFICATE ISSUED ON 29/10/01

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2WY

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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