CONOCHEM 97 LIMITED

Company number 04503527 ·

Active

78 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
11 Dec 2025 Unaudited abridged accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
23 Jan 2025 Unaudited abridged accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
30 Jan 2024 Unaudited abridged 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
10 Aug 2023 Cessation of Jane Matthews as a person with significant control on 2020-07-20 · 1 page View document
10 Aug 2023 Change of details for Mr Michael John Carter as a person with significant control on 2020-07-20 · 2 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 4 pages View document
5 Dec 2022 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Feb 2022 Unaudited abridged accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Feb 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Aug 2020 APPOINTMENT TERMINATED, SECRETARY JANE MATTHEWS View document
7 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JANE MATTHEWS View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 16 HIGH GREEN BREWOOD STAFFORD ST19 9BD View document
5 Mar 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
5 Apr 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
28 Feb 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
15 Feb 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
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
17 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
2 Feb 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
1 Sep 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
1 Sep 2015 SAIL ADDRESS CREATED View document
9 Feb 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
4 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Sep 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
31 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CARTER / 01/01/2010 View document
2 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MATTHEWS / 01/01/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAXINE CARTER / 01/01/2010 View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
4 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Oct 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
16 May 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
28 Aug 2002 SECRETARY RESIGNED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document