CONQUEST LITHO LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/06/2321 June 2023 Registered office address changed from Cray Works Leesons Hill St. Mary's Cray Kent BR5 2LF to 10 Northpoint Business Estate Enterprise Close Medway City Estate Rochester Kent ME2 4LX on 2023-06-21

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ANTHONY BARNETT

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JANE BARNETT

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/02/1618 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/02/145 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / KELLY JANE BARNETT / 14/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE BARNETT / 14/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY BARNETT / 14/08/2013

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/01/1210 January 2012 31/08/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 31/08/10 TOTAL EXEMPTION FULL

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04/02/104 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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30/11/0930 November 2009 31/08/09 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 31/08/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/04/0717 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/05/064 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/02/0511 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/02/0310 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/02/0221 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/04/0125 April 2001 £ IC 100/1 30/03/01 £ SR 99@1=99

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/03/01

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09/02/019 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/12/0012 December 2000 ADOPT ARTICLES 30/11/00

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11/02/0011 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/02/9910 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/02/986 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/02/972 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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13/02/9613 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/02/957 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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17/02/9417 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 DIRECTOR'S PARTICULARS CHANGED

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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11/02/9311 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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18/03/9218 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 DIRECTOR'S PARTICULARS CHANGED

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19/02/9119 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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05/11/905 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9010 September 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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06/04/896 April 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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25/01/8825 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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30/01/8730 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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