CONPUTANT LIMITED

Company number 08774485 ·

Active

57 filings

Date Filing
30 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
14 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
3 Jun 2025 Certificate of change of name · 3 pages View document
13 May 2025 Registered office address changed from First Floor, County Motors, C/O H&R Legal Alderney Street Newport NP20 5NH Wales to 131 South End Croydon CR0 1BJ on 2025-05-13 · 1 page View document
29 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
29 Apr 2025 Change of share class name or designation · 2 pages View document
22 Apr 2025 Notification of Mohammad Anjam Latif as a person with significant control on 2025-03-21 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-22 with updates · 6 pages View document
22 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-22 · 2 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
9 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
10 Sep 2023 Appointment of Mr Mohammad Anjam Latif as a director on 2023-09-08 · 2 pages View document
30 Apr 2023 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to First Floor, County Motors, C/O H&R Legal Alderney Street Newport NP20 5NH on 2023-04-30 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
1 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2022 Compulsory strike-off action has been discontinued View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
7 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM View document
16 Apr 2019 DISS40 (DISS40(SOAD)) View document
15 Apr 2019 NOTIFICATION OF PSC STATEMENT ON 01/11/2018 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
15 Apr 2019 CESSATION OF ASMA ANJAM LATIF AS A PSC View document
9 Mar 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Feb 2019 FIRST GAZETTE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT View document
15 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 19 HALSTEAD ROAD WINCHMORE HILL LONDON N21 3EG UNITED KINGDOM View document
14 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document