CompaniesInTheUK

CONCERVA LIMITED

Company number 04175417 ·

Active

108 filings

Date Filing
25 May 2026 Director's details changed for Mr Simcha Goldmeier on 2026-05-09 · 2 pages View document
25 May 2026 Confirmation statement made on 2026-05-09 with updates · 7 pages View document
25 May 2026 Director's details changed for Mr Ian Bromley on 2026-05-09 · 2 pages View document
15 May 2026 RP01AP01 · 3 pages View document
15 May 2026 RP01AP01 · 3 pages View document
27 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Jul 2025 Resolutions · 33 pages View document
13 Jun 2025 Confirmation statement made on 2025-05-09 with updates · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 May 2024 Confirmation statement made on 2024-05-09 with updates · 7 pages View document
29 Aug 2023 Director's details changed for Mr Mark Tomlinson on 2023-08-29 · 2 pages View document
12 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with updates · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-09 with updates · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
26 Jul 2021 Director's details changed for Martyn Mulligan on 2021-07-26 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
10 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS View document
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 10/05/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CHARLWOOD / 27/12/2018 View document
27 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROMLEY / 27/12/2018 View document
27 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR UMAR ADAM MEMON / 27/12/2018 View document
27 Dec 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM BARNFIELD HOUSE THE APPROACH BLACKFRIARS ROAD SALFORD MANCHESTER M3 7BX View document
27 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA BLACK / 27/12/2018 View document
27 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KETTLE / 27/12/2018 View document
27 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BLACK / 27/12/2018 View document
27 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR UMAR ADAM MEMON / 27/12/2018 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 DIRECTOR APPOINTED MARTYN MULLIGAN View document
10 Jan 2018 DIRECTOR APPOINTED MARTIN KETTLE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
16 Jan 2017 DIRECTOR APPOINTED SIMCHA YAAKOV GOLDMEIER View document
16 Jan 2017 Appointment of Simcha Yaakov Goldmeier as a director on 2017-01-03 · 2 pages View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 ADOPT ARTICLES 25/07/2016 View document
12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
3 May 2016 SECRETARY APPOINTED MRS BELINDA BLACK View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 APPOINTMENT TERMINATED, SECRETARY ALMAS MEMON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
24 Feb 2014 ARTICLES OF ASSOCIATION View document
22 Jan 2014 ALTER ARTICLES 07/01/2014 View document
16 Jan 2014 DIRECTOR APPOINTED NIGEL DAVID CHARLWOOD View document
7 Jan 2014 DIRECTOR APPOINTED NIGEL DAVID CHARLWOOD View document
7 Jan 2014 Appointment of Ian Bromley as a director · 2 pages View document
7 Jan 2014 DIRECTOR APPOINTED IAN BROMLEY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 May 2012 PREVSHO FROM 31/08/2012 TO 31/12/2011 View document
9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
7 Nov 2011 PREVSHO FROM 31/12/2011 TO 31/08/2011 View document
10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Sep 2008 APPOINTMENT TERMINATED SECRETARY UMAR MEMON View document
26 Sep 2008 SECRETARY APPOINTED ALMAS MEMON View document
7 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1ST FLOOR GRANGE HOUSE 17-20 JOHN DALTON STREET MANCHESTER M2 6FW View document
21 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 May 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2007 VARYING SHARE RIGHTS AND NAMES View document
12 Apr 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
2 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
7 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
6 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
12 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 DIRECTOR RESIGNED View document
8 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document