CONLATUSE LIMITED

Company number 00931699 · Monitor this company

Active

160 filings

Date	Filing
27 Feb 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
6 Feb 2026	Accounts for a small company made up to 2025-05-31 · 18 pages	View document
24 Feb 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
28 Jan 2025	Accounts for a small company made up to 2024-05-31 · 9 pages	View document
21 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
13 Feb 2024	Accounts for a small company made up to 2023-05-31 · 10 pages	View document
23 Jan 2024	Notification of The Harbour Foundation as a person with significant control on 2024-01-01 · 2 pages	View document
23 Jan 2024	Cessation of Susan Harbour as a person with significant control on 2024-01-01 · 1 page	View document
23 Jan 2024	Cessation of Gideon Mark Harbour as a person with significant control on 2024-01-01 · 1 page	View document
23 Jan 2024	Cessation of Edmond Harbour as a person with significant control on 2024-01-01 · 1 page	View document
23 Jan 2024	Cessation of Daniel Harbour as a person with significant control on 2024-01-01 · 1 page	View document
7 Mar 2023	Accounts for a small company made up to 2022-05-31 · 9 pages	View document
21 Feb 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
1 Apr 2022	Accounts for a small company made up to 2021-05-31 · 10 pages	View document
21 Feb 2022	Confirmation statement made on 2022-02-21 with no updates · 3 pages	View document
3 Mar 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19	View document
21 Feb 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	View document
11 Apr 2019	PSC'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 11/04/2019	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES	View document
16 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18	View document
7 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR MARK BRUNE	View document
31 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009316990015	View document
31 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009316990016	View document
21 May 2018	SECRETARY'S CHANGE OF PARTICULARS / DANIEL ELLIOTT ABRAHAMS / 21/05/2018	View document
5 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES	View document
5 Sep 2017	DIRECTOR APPOINTED MR EDMOND HARBOUR	View document
6 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16	View document
21 Feb 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
7 Nov 2016	DIRECTOR APPOINTED MR DANIEL ABRAHAMS	View document
7 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15	View document
22 Feb 2016	Annual return made up to 21 February 2016 with full list of shareholders	View document
18 Mar 2015	Annual return made up to 21 February 2015 with full list of shareholders	View document
11 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14	View document
11 Feb 2015	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O C/O HDG LTD 1 RED PLACE LONDON W1K 6PL	View document
11 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
11 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
11 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
4 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 009316990015	View document
4 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 009316990016	View document
28 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13	View document
21 Feb 2014	Annual return made up to 21 February 2014 with full list of shareholders	View document
20 Mar 2013	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL	View document
1 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12	View document
25 Feb 2013	Annual return made up to 21 February 2013 with full list of shareholders	View document
2 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11	View document
24 Feb 2012	Annual return made up to 21 February 2012 with full list of shareholders	View document
23 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
9 Mar 2011	Annual return made up to 21 February 2011 with full list of shareholders	View document
8 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 01/03/2011	View document
8 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRUNE / 01/03/2011	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN	View document
12 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GREEN / 20/02/2010	View document
15 Apr 2010	Annual return made up to 21 February 2010 with full list of shareholders	View document
16 Jan 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
27 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
3 Mar 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
30 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
30 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
30 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
10 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
9 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
14 Aug 2008	DIRECTOR APPOINTED MARK BRUNE	View document
8 May 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
6 Mar 2008	APPOINTMENT TERMINATED DIRECTOR BARBARA GREEN	View document
4 Mar 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	View document
1 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
28 Feb 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
4 Apr 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
22 Feb 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
8 Mar 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS	View document
2 Mar 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
1 Mar 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 2003	NEW DIRECTOR APPOINTED	View document
5 Apr 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
1 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	View document
5 Dec 2002	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 10 SNOW HILL LONDON EC1A 2AL	View document
15 May 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
4 Apr 2002	NEW SECRETARY APPOINTED	View document
4 Apr 2002	SECRETARY RESIGNED	View document
3 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	View document
9 Mar 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
23 Mar 2000	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
21 Oct 1999	NEW SECRETARY APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Mar 1999	RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS	View document
11 Dec 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
16 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1998	RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS	View document
12 Jan 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
14 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1997	ACC. REF. DATE SHORTENED FROM 23/06/97 TO 31/05/97	View document
11 Mar 1997	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS	View document
23 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1996	FULL ACCOUNTS MADE UP TO 23/06/96	View document
29 Oct 1996	DIRECTOR RESIGNED	View document
29 Oct 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS	View document
13 Mar 1996	FULL ACCOUNTS MADE UP TO 23/06/95	View document
27 Nov 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Nov 1995	SECRETARY RESIGNED	View document
27 Mar 1995	RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Dec 1994	FULL ACCOUNTS MADE UP TO 23/06/94	View document
7 Mar 1994	FULL ACCOUNTS MADE UP TO 23/06/93	View document
7 Mar 1994	RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 23/06/92	View document
2 Mar 1993	RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 23/06/91	View document
9 Mar 1992	RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS	View document
9 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1992	REGISTERED OFFICE CHANGED ON 09/03/92	View document
24 Dec 1991	S386 DISP APP AUDS 25/11/91	View document
12 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1991	RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS	View document
9 May 1991	FULL ACCOUNTS MADE UP TO 23/06/90	View document
22 Oct 1990	RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS	View document
8 Feb 1990	FULL ACCOUNTS MADE UP TO 23/06/89	View document
14 Mar 1989	RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS	View document
14 Mar 1989	FULL ACCOUNTS MADE UP TO 23/06/88	View document
17 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 23/06/87	View document
5 Nov 1987	AUDITOR'S RESIGNATION	View document
26 Aug 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
13 Jul 1987	FULL ACCOUNTS MADE UP TO 23/06/86	View document
28 May 1987	NEW DIRECTOR APPOINTED	View document
16 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
5 Jun 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 23/06	View document
28 May 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS	View document
28 May 1986	REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX	View document
9 Feb 1979	RESOLUTION PASSED ON	View document
1 Apr 1970	MEMORANDUM OF ASSOCIATION	View document
1 May 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document