CONA CONSULTANCY LIMITED

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Company Documents

DateDescription
20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 7 CARA CLOSE LEICESTER LE2 3UD UNITED KINGDOM

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/06/195 June 2019 PREVSHO FROM 30/09/2019 TO 30/04/2019

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BLOW / 07/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BLOW / 07/09/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BLOW / 19/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, SECRETARY PETER THACKER

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLOW / 04/06/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLOW / 29/08/2014

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15/09/1415 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLOW / 02/01/2013

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18/11/1318 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/09/083 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001 DIRECTOR'S PARTICULARS CHANGED

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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02/11/982 November 1998 COMPANY NAME CHANGED TORNWOOD LIMITED CERTIFICATE ISSUED ON 03/11/98

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19/10/9819 October 1998 SECRETARY RESIGNED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 ALTER MEM AND ARTS 24/09/98

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16/10/9816 October 1998 ALTER MEM AND ARTS 24/09/98

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/08/9828 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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