CONUNDRUM MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-26 with no updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Change of details for Mr Duncan Foyle as a person with significant control on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from Conundrum House 15 Stirling Way Sutton Ely Cambridgeshire CB6 2QY to 4 Old Town Way Hunstanton PE36 6HE on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from 4 Old Town Way Hunstanton PE36 6HE England to 4 Old Town Way Hunstanton PE36 6HE on 2021-06-14

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14/06/2114 June 2021 Change of details for Mr Duncan Foyle as a person with significant control on 2021-06-14

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14/06/2114 June 2021 Secretary's details changed for Mrs Wendy Foyle on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Mr Duncan Michael Foyle on 2021-06-14

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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06/02/196 February 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MRS WENDY FOYLE / 06/04/2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY FOYLE

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01/12/161 December 2016 DIRECTOR APPOINTED MR DUNCAN MICHAEL FOYLE

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/08/1416 August 2014 DIRECTOR APPOINTED MRS WENDY FOYLE

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16/08/1416 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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16/08/1416 August 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN FOYLE

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL FOYLE / 01/07/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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27/07/0727 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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18/10/0518 October 2005 SECRETARY'S PARTICULARS CHANGED

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 47 WESTHURST DRIVE CHISLEHURST KENT BR7 6HS

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04/08/054 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/09/0318 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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15/08/0115 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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