CONANCE LIMITED
Company number 01966411 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 14 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 14 pages | View document |
| 1 Aug 2024 | Change of details for Mr Christopher Seabrooke as a person with significant control on 2019-01-31 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr Christopher Seabrooke as a person with significant control on 2019-01-31 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Nov 2023 | Accounts for a small company made up to 2023-04-30 · 14 pages | View document |
| 9 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Termination of appointment of Nigel Stuart Hamilton Hughes as a director on 2023-04-05 · 1 page | View document |
| 31 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 14 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 2 Oct 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 2501399 | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WALRAVEN | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GITLIN | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 10 Apr 2019 | ADOPT ARTICLES 24/09/2018 | View document |
| 10 Apr 2019 | ADOPT ARTICLES 31/03/2014 | View document |
| 28 Feb 2019 | 24/09/18 STATEMENT OF CAPITAL GBP 2501398 | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 16 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR NIGEL STUART HAMILTON HUGHES | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR BRIAN GITLIN | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR ALBERT JOHAN WALRAVEN | View document |
| 19 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WESTON | View document |
| 29 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 17 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 11 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 2501000 | View document |
| 3 Jun 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 3001000 | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 2501000 | View document |
| 19 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WESTON | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR RUSSELL WESTON | View document |
| 22 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 21 Nov 2012 | ADOPT ARTICLES 28/09/2012 | View document |
| 21 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Nov 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 2500000 | View document |
| 21 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 23 Apr 2012 | SECTION 519 | View document |
| 3 Nov 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 3 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WESTON / 01/09/2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SANDS / 01/09/2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HARRY SAFFER / 01/09/2011 | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 24 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 20/08/2010 | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 19 Oct 2004 | £ NC 200000/500000 30/09 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: SWISS COTTAGE HOUSE 8-13 SWISS TERRACE LONDON NW6 4RR | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 12 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 26 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 1994 | DIRECTOR RESIGNED | View document |
| 22 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1993 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1992 | DIRECTOR RESIGNED | View document |
| 25 Mar 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1990 | DIRECTOR RESIGNED | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | £ NC 100000/200000 14/11 | View document |
| 21 Nov 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/89 | View document |
| 21 Nov 1989 | NC INC ALREADY ADJUSTED 14/11/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 18 Jul 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 7 ST BRIDE STREET LONDON EC4A 4AS | View document |
| 14 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 16 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 27 Mar 1987 | DIRECTOR RESIGNED | View document |
| 4 Mar 1987 | COMPANY NAME CHANGED MERSHIP INTERNATIONAL CREDIT (U. K.) LIMITED CERTIFICATE ISSUED ON 04/03/87 | View document |
| 4 Mar 1987 | COMPANY NAME CHANGED CONANCE LIMITED CERTIFICATE ISSUED ON 04/03/87 | View document |
| 25 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 15 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1985 | CERTIFICATE OF INCORPORATION | View document |