CONOSCO COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-01 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Second filing of Confirmation Statement dated 2022-03-01 |
| 12/01/2212 January 2022 | Notification of Conosco Group Limited as a person with significant control on 2022-01-10 |
| 12/01/2212 January 2022 | Cessation of Know 2 Limited as a person with significant control on 2022-01-10 |
| 06/01/226 January 2022 | Change of details for Conosco Holdings Limited as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Certificate of change of name |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | Statement of capital on 2021-10-25 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 07/05/217 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDERS REEVES |
| 14/04/2114 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT THOMAS STEUART GLADSTONE / 14/04/2021 |
| 08/04/218 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOSCO HOLDINGS LIMITED |
| 08/04/218 April 2021 | CESSATION OF CONOSCO GROUP LIMITED AS A PSC |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | COMPANY NAME CHANGED CONOSCO COMMUNICATIONS LTD CERTIFICATE ISSUED ON 03/03/21 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 04/03/204 March 2020 | COMPANY NAME CHANGED TANCROFT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / TOSCA GROUP LIMITED / 06/02/2020 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WINGATE PEMBERTON / 17/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CURRSHO FROM 30/11/2019 TO 31/08/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 09/01/199 January 2019 | CESSATION OF NICHOLAS DENNIS TRELOAR REID AS A PSC |
| 09/01/199 January 2019 | CESSATION OF JOHN VINCENT THOMAS DUGGAN AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA GROUP LIMITED |
| 04/01/194 January 2019 | ADOPT ARTICLES 26/10/2018 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE HEAVEY |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR JEREMY WINGATE PEMBERTON |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 48A MONMOUTH STREET LONDON WC2H 9EP |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR NICHOLAS MAXIMILIAN MLINARIC |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR ANDERS REEVES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN DUGGAN |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR BENEDICT THOMAS STEUART GLADSTONE |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT THOMAS DUGGAN / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DENNIS TRELOAR REID / 11/10/2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIVADASAN SIVASAMY |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN VINCENT THOMAS DUGGAN / 11/10/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/09/1525 September 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR SIVADASAN SIVASAMY |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/08/1420 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 05/12/135 December 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/09/1214 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MARIE HEAVEY |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNIS TRELOAR REID / 01/05/2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/09/1024 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITHSON |
| 03/12/093 December 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNIS TRELOAR REID / 01/10/2009 |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR JOHN VINCENT THOMAS DUGGAN |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM FIRST FLOOR 42 RAVENSHURST AVENUE HENDON LONDON NW4 4EG |
| 10/11/0910 November 2009 | FIRST GAZETTE |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/04/0910 April 2009 | DISS40 (DISS40(SOAD)) |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 23/12/0723 December 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/01/0524 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | £ NC 110000/135000 15/07 |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 15/07/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: SMITHSONS 21 ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 74 WIMPOLE STREET LONDON W1G 9RR |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 09/04/039 April 2003 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: BERG KAPROW LEWIS 35 BALLARDS LANE LONDON N3 1XW |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 15/05/0215 May 2002 | AUDITOR'S RESIGNATION |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 03/02/97 |
| 24/03/9724 March 1997 | £ NC 10000/110000 03/02/97 |
| 24/03/9724 March 1997 | ALLOT SHARES 03/02/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: C/O BERNARD DAVIS,FCA 100 ASHMILL STREET LONDON NW1 6RA |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 13/07/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: RAMSAY HOUSE HIGH ROAD FINCHLEY LONDON N12 8UB |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | SECRETARY RESIGNED |
| 20/07/9020 July 1990 | £ NC 5000/10000 28/06/90 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 15/11/8915 November 1989 | COMPANY NAME CHANGED TANFIELD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/11/89 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DISSOLUTION DISCONTINUED |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED TANCROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | REQUEST TO BE DISSOLVED |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/05/898 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 15-17 LINCOLNS INN FIELDS LONDON WC2A 3ER |
| 28/11/8628 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/04/6710 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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