CONRAD CONSULTING LIMITED
Company number 04212934 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | ANNOTATION | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 6 May 2026 | Change of details for Conrad Consulting Group Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from The Hill House, 13 Market Hill Framlingham Suffolk IP13 9AN United Kingdom to The Hill House 13 Market Hill Framlingham Suffolk IP13 9AN on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Director's details changed for Mr Graham Michael Ventham on 2026-04-01 · 2 pages | View document |
| 12 Apr 2026 | Change of details for Conrad Consulting Group Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed from Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to The Hill House, 13 Market Hill Framlingham Suffolk IP13 9AN on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Mr Graham Michael Ventham on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Change of details for Conrad Consulting Group Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 1 Oct 2025 | Change of details for Conrad Consulting Group Limited as a person with significant control on 2025-09-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 7 Feb 2024 | Registered office address changed from Conrad House Fore Street Framlingham Suffolk IP13 9DY to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 2024-02-07 · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | Registered office address changed from , Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS to The Hill House 13 Market Hill Framlingham Suffolk IP13 9AN on 2021-03-29 · 1 page | View document |
| 19 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENTHAM | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL VENTHAM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 20 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042129340007 | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JANIS VENTHAM | View document |
| 1 Oct 2019 | SECRETARY APPOINTED MR MICHAEL JOHN VENTHAM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042129340006 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042129340005 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 200000 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 6 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042129340004 | View document |
| 5 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042129340004 | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042129340003 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VENTHAM / 31/08/2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MICHAEL JOHN VENTHAM | View document |
| 20 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | 287 · 1 page | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: SOMERLY 10 HYDE LANE DANBURY ESSEX CM3 4QX | View document |
| 10 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2001 | DIRECTOR RESIGNED | View document |
| 8 Jul 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |