CONARD SYSTEMS AND ENGINEERING LIMITED

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DateDescription
13/08/2413 August 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-30 with updates

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25/11/2125 November 2021 Micro company accounts made up to 2020-06-30

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/12/1320 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/12/0931 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/0931 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/12/0930 December 2009 SAIL ADDRESS CREATED

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BULMER WARD / 30/12/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/02/0911 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/01/075 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/01/065 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/11/0419 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/01/0429 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/01/032 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/01/0117 January 2001 RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/02/009 February 2000 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/12/9824 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/01/9728 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/01/9622 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/12/937 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/03/934 March 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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04/03/934 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/09/927 September 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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05/01/925 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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05/01/925 January 1992 REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 365 LONDON RD HAZEL GROVE STOCKPORT SK7 6AA

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/12/8913 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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27/02/8927 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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27/02/8927 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8727 October 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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26/01/8726 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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28/11/8628 November 1986 ANNUAL RETURN MADE UP TO 30/09/86

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28/11/8628 November 1986 ANNUAL RETURN MADE UP TO 30/09/86

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25/02/8625 February 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/86

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21/09/8421 September 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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