CONICAL LIMITED
Company number 03615602 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 11 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Mar 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 21 Nov 2025 | Registered office address changed from Suite 14 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-11-21 · 3 pages | View document |
| 21 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Stephen John Bedford on 2025-02-22 · 2 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Stephen John Bedford on 2025-02-22 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 20 Mar 2023 | Registered office address changed from C/O Stephen Bedford 37 London Road St. Albans Hertfordshire AL1 1LJ to Suite 15 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF on 2023-03-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 13 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 12 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEDFORD / 17/07/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SHERRARDS 3RD FLOOR 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEDFORD / 15/06/2013 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEDFORD / 14/08/2011 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEDFORD / 14/08/2010 | View document |
| 13 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 4 Sep 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | SECRETARY RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 14 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |