CONQUEROR DESIGN AND ENGINEERING LIMITED

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Company Documents

Date	Description
26/03/2526 March 2025	Return of final meeting in a members' voluntary winding up View Document
22/12/2422 December 2024	Micro company accounts made up to 2024-06-06 View Document
22/12/2422 December 2024	Previous accounting period shortened from 2025-03-31 to 2024-06-06 View Document
20/12/2420 December 2024	Micro company accounts made up to 2024-03-31 View Document
19/06/2419 June 2024	Registered office address changed from 210 Runley Road Luton LU1 1UB England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-06-19 View Document
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Appointment of a voluntary liquidator View Document
18/06/2418 June 2024	Declaration of solvency View Document
06/06/246 June 2024	Confirmation statement made on 2024-06-06 with updates View Document
06/06/246 June 2024	Annual accounts for year ending 06 Jun 2024 View Accounts
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/12/2329 December 2023	Cessation of Albert Graham Mackinnon as a person with significant control on 2019-10-12 View Document
29/12/2329 December 2023	Micro company accounts made up to 2023-03-31 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-06-25 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/10/2221 October 2022	Micro company accounts made up to 2022-03-31 View Document
23/12/2123 December 2021	Micro company accounts made up to 2021-03-31 View Document
05/08/215 August 2021	Confirmation statement made on 2021-06-25 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/03/2117 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View Document
30/06/2030 June 2020	APPOINTMENT TERMINATED, DIRECTOR ALBERT MACKINNON View Document
23/06/2023 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA JOAN MACKINNON View Document
23/06/2023 June 2020	DIRECTOR APPOINTED MRS PHILLIPPA JOAN MACKINNON View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/12/1931 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/12/1827 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View Document
07/06/187 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT GRAHAM MACKINNON View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/03/1829 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
01/01/181 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 01/01/2018 View Document
01/01/181 January 2018	DIRECTOR APPOINTED MR ALBERT GRAHAM MACKINNON View Document
30/12/1730 December 2017	REGISTERED OFFICE CHANGED ON 30/12/2017 FROM C/O ALEX MACKINNON 68 MEYRICK AVENUE LUTON BEDS LU1 5JR View Document
08/09/178 September 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
19/12/1619 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
02/07/162 July 2016	Annual return made up to 25 June 2016 with full list of shareholders View Document
02/07/162 July 2016	APPOINTMENT TERMINATED, SECRETARY PHILLIPPA MACKINNON View Document
02/07/162 July 2016	APPOINTMENT TERMINATED, DIRECTOR ALBERT MACKINNON View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/12/1524 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/12/1517 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
16/12/1516 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
26/06/1526 June 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
25/06/1425 June 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
14/12/1314 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
26/06/1326 June 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
07/08/127 August 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/12/1129 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
12/07/1112 July 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
12/07/1112 July 2011	REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 210 RUNLEY ROAD LUTON BEDFORDSHIRE LU1 1UB View Document
20/01/1120 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
04/07/104 July 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
04/07/104 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GRAHAM MACKINNON / 25/06/2010 View Document
04/07/104 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 25/06/2010 View Document
01/02/101 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
06/07/096 July 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/07/0823 July 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
09/07/079 July 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
07/08/067 August 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
13/01/0613 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
27/07/0527 July 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
20/07/0420 July 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
09/01/049 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
28/07/0328 July 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document
20/01/0320 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
15/07/0215 July 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
24/01/0224 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
28/06/0128 June 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
19/01/0119 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
26/07/0026 July 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
06/01/006 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
23/07/9923 July 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
04/03/994 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
12/02/9912 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9813 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/9813 August 1998	RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View Document
01/02/981 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
17/07/9717 July 1997	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
09/08/969 August 1996	RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS View Document
27/12/9527 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
27/07/9527 July 1995	RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS View Document
28/01/9528 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
24/06/9424 June 1994	RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS View Document
09/01/949 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
05/07/935 July 1993	RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS View Document
01/02/931 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
12/11/9212 November 1992	RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS View Document
16/03/9216 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
29/07/9129 July 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View Document
06/08/906 August 1990	£ NC 90/100 04/07/90 View Document
06/08/906 August 1990	NC INC ALREADY ADJUSTED 04/07/90 View Document
06/07/906 July 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
25/06/9025 June 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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