CONPARTIUM LIMITED
Company number 01649183 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Micro company accounts made up to 2025-10-06 · 4 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 6 Oct 2025 | Annual accounts for the year ending 6 October 2025 | View accounts |
| 6 May 2025 | Micro company accounts made up to 2024-10-06 · 3 pages | View document |
| 24 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2025 | Cessation of Sally Ann Ubhi as a person with significant control on 2025-01-17 · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 4 pages | View document |
| 4 Nov 2024 | Appointment of Ms Sally Jane Hendry as a secretary on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from 24 Walsworth Road 24 Walsworth Road Hitchin Hertfordshire SG4 9SP United Kingdom to Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2024-11-04 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Hendales Property Management Ltd as a secretary on 2024-10-30 · 1 page | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-10-06 · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 4 pages | View document |
| 19 Oct 2023 | Registered office address changed from Flat 4 14 Hitchin Street Baldock Hertfordshire SG7 6AE England to 24 Walsworth Road 24 Walsworth Road Hitchin Hertfordshire SG4 9SP on 2023-10-19 · 1 page | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with updates · 5 pages | View document |
| 19 Dec 2022 | Director's details changed for Mr Ethan Ohs on 2022-12-19 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 5 pages | View document |
| 14 Dec 2022 | Appointment of Ms Claire Goddard as a director on 2022-12-05 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Hendales Property Management Ltd as a secretary on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Emma Laing as a director on 2022-12-05 · 1 page | View document |
| 9 Dec 2022 | Cessation of Emma Laing as a person with significant control on 2022-12-05 · 1 page | View document |
| 9 Dec 2022 | Appointment of Mr Ethan Ohs as a director on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Clive Laing as a secretary on 2022-12-05 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Clive Andrew Laing as a director on 2022-12-05 · 1 page | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-10-06 · 7 pages | View document |
| 6 Oct 2022 | Annual accounts for the year ending 6 October 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 5 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-10-06 · 7 pages | View document |
| 6 Oct 2021 | Annual accounts for the year ending 6 October 2021 | View accounts |
| 2 Jun 2021 | 06/10/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 6 Oct 2020 | Annual accounts for the year ending 6 October 2020 | View accounts |
| 5 Feb 2020 | 06/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 6 Oct 2019 | Annual accounts for the year ending 6 October 2019 | View accounts |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/18 | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY UBHI | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LAING | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN UBHI | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 3 Jan 2019 | CESSATION OF KEVIN PETER ROBERTS AS A PSC | View document |
| 6 Oct 2018 | Annual accounts for the year ending 6 October 2018 | View accounts |
| 7 Aug 2018 | Registered office address changed from , 49 Rye Road, Hoddesdon, EN11 0JE, United Kingdom to Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2018-08-07 · 1 page | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 49 RYE ROAD HODDESDON EN11 0JE UNITED KINGDOM | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER ROBERTS / 18/07/2018 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN ROBERTS | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PETER ROBERTS / 18/07/2018 | View document |
| 18 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PETER ROBERTS / 18/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER ROBERTS / 18/07/2018 | View document |
| 18 Jul 2018 | SECRETARY APPOINTED MR CLIVE LAING | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED EMMA LAING | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR CLIVE ANDREW LAING | View document |
| 18 Jul 2018 | Registered office address changed from , 49 Rye Road, Woolley Road, Hoddesdon, Hertfordshire, EN11 0JE, United Kingdom to Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2018-07-18 · 1 page | View document |
| 18 Jul 2018 | Registered office address changed from , 49 Rye Road, Hoddesdon, Hertfordshire, EN11 0JE to Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2018-07-18 · 1 page | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 49 RYE ROAD HODDESDON HERTFORDSHIRE EN11 0JE | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 49 RYE ROAD WOOLLEY ROAD HODDESDON HERTFORDSHIRE EN11 0JE UNITED KINGDOM | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 6 Oct 2017 | Annual accounts for the year ending 6 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 6 October 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts for the year ending 6 October 2016 | View accounts |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 6 October 2015 | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR KEVIN PETER ROBERTS | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts for the year ending 6 October 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 6 October 2014 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts for the year ending 6 October 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 6 October 2013 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MIGEL PARKASH | View document |
| 4 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Oct 2013 | Annual accounts for the year ending 6 October 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 6 October 2012 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Oct 2012 | Annual accounts for the year ending 6 October 2012 | View accounts |
| 15 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 6 October 2011 | View document |
| 11 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 6 October 2010 | View document |
| 13 Oct 2010 | SECRETARY APPOINTED MR KEVIN PETER ROBERTS | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MOORE | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM OFFICE E BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HB | View document |
| 30 Jun 2010 | Registered office address changed from , Office E Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB on 2010-06-30 · 1 page | View document |
| 5 Feb 2010 | 06/10/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGEL GERARDO PARKASH / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN UBHI / 20/01/2010 | View document |
| 27 Feb 2009 | 06/10/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MOORE / 26/09/2007 | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/06 | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/05 | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | 287 · 1 page | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: C/O HARDCASTLE BURTON LAKE HOUSE MARKET HILL, ROYSTON HERTS SG8 9JN | View document |
| 17 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/01 | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 06/10/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 06/10/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 11 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/95 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/93 | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/94 | View document |
| 22 Jan 1995 | 363S · 4 pages | View document |
| 22 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | 363S · 5 pages | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 06/10/92 | View document |
| 21 Sep 1993 | Full accounts made up to 1992-10-06 · 7 pages | View document |
| 31 Aug 1993 | 363S · 4 pages | View document |
| 31 Aug 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1992 | Full accounts made up to 1991-10-06 · 7 pages | View document |
| 19 Aug 1992 | FULL ACCOUNTS MADE UP TO 06/10/91 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | 363B · 5 pages | View document |
| 27 Mar 1992 | 363A · 7 pages | View document |
| 27 Mar 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | 363(287) · 4 pages | View document |
| 27 Mar 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 06/10/90 | View document |
| 26 Mar 1992 | Full accounts made up to 1990-10-06 · 6 pages | View document |
| 23 Aug 1991 | Full accounts made up to 1989-10-06 · 7 pages | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 06/10/89 | View document |
| 20 Jun 1991 | 287 · 1 page | View document |
| 20 Jun 1991 | 287 | View document |
| 20 Jun 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: FLAT 1 12 HITCHIN ST BALDOCK HERTS SG7 6AE | View document |
| 23 Jul 1990 | FULL ACCOUNTS MADE UP TO 06/10/87 | View document |
| 23 Jul 1990 | FULL ACCOUNTS MADE UP TO 06/10/88 | View document |
| 23 Jul 1990 | Full accounts made up to 1988-10-06 · 14 pages | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | 363 · 8 pages | View document |
| 24 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1989 | 288 · 2 pages | View document |
| 21 Apr 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | 363 · 4 pages | View document |
| 21 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | Full accounts made up to 1986-10-06 · 7 pages | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 06/10/86 | View document |
| 1 Jan 1987 | PRE87 · 82 pages | View document |
| 18 Jun 1986 | Full accounts made up to 1985-10-06 · 7 pages | View document |
| 18 Jun 1986 | FULL ACCOUNTS MADE UP TO 06/10/85 | View document |