CON ED LIMITED
Company number 03705702 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Termination of appointment of Martin Henry Weatherilt as a director on 2026-04-01 · 1 page | View document |
| 23 Apr 2026 | Appointment of Mr Bipin Jagubhai Patel as a director on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 1999-07-02 · 2 pages | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 8 Apr 2026 | Cessation of Martin Henry Weatherilt as a person with significant control on 2026-04-01 · 1 page | View document |
| 8 Apr 2026 | Notification of Ingenium (Con Ed) Holdings Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Registered office address changed from 66 Woodland Drive Watford Hertfordshire WD17 3BZ to C/O Stuart Mcbain Ltd (Accountants) Unit14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2026-04-08 · 1 page | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 8 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 19 Apr 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | View document |
| 21 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2020 | ADOPT ARTICLES 04/08/2020 | View document |
| 15 Aug 2020 | SUB-DIVISION 04/08/20 | View document |
| 7 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 10 Apr 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 1 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 2 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY WEATHERILT / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Jul 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 66 WOODLAND DRIVE WATFORD HERTFORDSHIRE WD17 3BZ | View document |
| 25 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Dec 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD | View document |
| 10 Apr 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 8 KENILWORTH ROAD LONDON W5 3UH | View document |
| 15 Feb 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: TAX-LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD LONDON SW19 1LT | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 8 Feb 1999 | SECRETARY RESIGNED | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |