CON SERV (SYSTEMS) LIMITED
Company number 03683495 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 18 Mar 2026 | Cessation of Linda Ann Adams as a person with significant control on 2024-11-28 · 1 page | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 21 Jan 2025 | Termination of appointment of Linda Ann Adams as a director on 2024-11-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 26 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 29 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ADAMS / 26/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADAMS / 26/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN ADAMS / 26/11/2018 | View document |
| 26 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ADAMS / 26/11/2018 | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 29 ROTHBURY GROVE BINGHAM NOTTINGHAM NG13 8TG | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 14 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT T17 TECHNOLOGY WING HOWITT BUILDING LENTON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2BY | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADAMS / 01/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN ADAMS / 01/10/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ADAMS / 01/10/2009 | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 7 MAIN STREET BUNNY NOTTINGHAMSHIRE NG11 6QU | View document |
| 15 Apr 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: C/O ANTHON MARLOW & CO HAWTHORNDEN. 3 CRANMER STREET NOTTINGHAM NG3 4GH | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/08/00 | View document |
| 9 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |