CONIK SOLUTIONS LIMITED

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-06 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM C/O 146 CONGLETON ROAD 146 CONGLETON ROAD SANDBACH CHESHIRE CW11 1DN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/06/1525 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/06/1420 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/06/1327 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 28 CHAPEL STREET SANDBACH CHESHIRE CW11 1DS

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID HOUSE / 17/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS LEA / 17/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID HOUSE / 17/06/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/06/0917 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/06/0820 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/10/0729 October 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/12/0611 December 2006 £ NC 1000/2000 22/11/0

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11/12/0611 December 2006 NC INC ALREADY ADJUSTED 22/11/06

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07/07/067 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/09/0528 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/08/049 August 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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