CONCLUSIVE SYSTEMS LTD
Company number 05737570 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURSIK / 24/02/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 18 CHARWOOD LEIGHAM COURT ROAD LONDON SW16 2SA | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURSIK / 28/12/2012 | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Dec 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 53 GLENNIE ROAD LONDON SE27 0LX UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 27 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 5 MOUNT EPHRAIM COURT MOLYNEUX PARK ROAD TUNBRIDGE WELLS KENT TN4 8DH | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURSIK / 01/10/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY LAS VEGAS NOMINEES LTD | View document |
| 1 Aug 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2006 | COMPANY NAME CHANGED GOOD MORNING WORLD LIMITED CERTIFICATE ISSUED ON 29/09/06 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |