CONJUNCT LIMITED

Company number SC261901 ·

Active

123 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
10 Oct 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
17 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 09/08/19 STATEMENT OF CAPITAL GBP 36219.30 View document
3 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
3 Sep 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
11 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 04/04/18 STATEMENT OF CAPITAL GBP 36275.80 View document
4 Apr 2018 REDUCE ISSUED CAPITAL 26/03/2018 View document
4 Apr 2018 SOLVENCY STATEMENT DATED 21/03/18 View document
4 Apr 2018 STATEMENT BY DIRECTORS View document
25 Jan 2018 CESSATION OF KEITH JAMES SYMINGTON AS A PSC View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
19 Oct 2017 02/03/17 STATEMENT OF CAPITAL GBP 22295.60 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
4 Jul 2017 ADOPT ARTICLES 02/03/2017 View document
16 Mar 2017 02/03/17 STATEMENT OF CAPITAL GBP 31108.40 View document
16 Mar 2017 02/03/17 STATEMENT OF CAPITAL GBP 36275.80 View document
16 Mar 2017 02/03/17 STATEMENT OF CAPITAL GBP 32402.00 View document
16 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2017 02/03/17 STATEMENT OF CAPITAL GBP 24114.10 View document
14 Mar 2017 ADOPT ARTICLES 02/03/2017 View document
9 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
10 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
16 Sep 2016 DIRECTOR APPOINTED MR GEOFFREY CHARLES BYARS THOMSON View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY View document
7 Sep 2016 DISS40 (DISS40(SOAD)) View document
6 Sep 2016 FIRST GAZETTE View document
11 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
2 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH JAMES SYMINGTON / 10/12/2014 View document
10 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
13 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
21 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Mar 2012 22/02/12 STATEMENT OF CAPITAL GBP 17060.00 View document
10 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
23 Dec 2011 06/12/11 STATEMENT OF CAPITAL GBP 16971.00 View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH ALLSTAFF View document
20 Dec 2011 DIRECTOR APPOINTED GEORGE ROBERTSON View document
20 Dec 2011 SECRETARY APPOINTED GEORGE ROBERTSON View document
20 Dec 2011 DIRECTORS CONFLICT AUTHORISED 06/12/2011 View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
28 May 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2010 ADOPT ARTICLES 17/05/2010 View document
28 May 2010 POTENTIAL CONFLICT OF INTEREST 17/05/2010 View document
28 May 2010 VARYING SHARE RIGHTS AND NAMES View document
28 May 2010 17/05/10 STATEMENT OF CAPITAL GBP 15693.40 View document
22 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 May 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PETER GRAY / 01/10/2009 View document
3 Mar 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH JAMES SYMINGTON / 01/10/2009 View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDON View document
2 Jun 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS; AMEND View document
2 Mar 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jun 2008 SECRETARY APPOINTED KENNETH ROBERTSON ALLSTAFF View document
6 Jun 2008 APPOINTMENT TERMINATED SECRETARY KEITH SYMINGTON View document
11 Apr 2008 GBP NC 1000100/1000558 28/03/2008 View document
11 Apr 2008 SUB-DIVISION 28/03/2008 View document
11 Apr 2008 NC INC ALREADY ADJUSTED 28/03/08 View document
6 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
4 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Feb 2007 ARTICLES OF ASSOCIATION View document
21 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 SECRETARY RESIGNED View document
17 Jun 2005 NEW SECRETARY APPOINTED View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: THE CONIFERS, 520B LANARK ROAD, WEST,, BALERNO, EDINBURGH, MIDOTHIAN EH14 7DH View document
19 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
17 Sep 2004 £ NC 1000000/1000100 31/08/04 View document
17 Sep 2004 SHARES AGREEMENT OTC View document
17 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2004 £ NC 100/1000000 27/0 View document
4 Aug 2004 AUTH AQUIR'PROPERTY 320 27/07/04 View document
4 Aug 2004 NC INC ALREADY ADJUSTED 27/07/04 View document
4 Aug 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
25 Feb 2004 SECRETARY RESIGNED View document
16 Jan 2004 DIRECTOR RESIGNED View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 NEW SECRETARY APPOINTED View document
16 Jan 2004 NEW SECRETARY APPOINTED View document
16 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document