CONREN SERVICES LIMITED
Company number 06463710 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 2026-06-17 · 1 page | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Andreas Christian Lesniewicz on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 14 Oct 2025 | Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 2025-10-10 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Belgravia Offices 3 West Eaton Place London SW1X 8LU on 2025-01-14 · 1 page | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 21 Oct 2024 | Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 2024-10-10 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Nov 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 23 Oct 2023 | Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 2023-10-10 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 20 Oct 2023 | Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 2023-10-10 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Andreas Christian Lesniewicz on 2023-10-10 · 2 pages | View document |
| 12 Jul 2023 | Appointment of Wellco Secretaries Ltd as a secretary on 2023-07-12 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Dec 2022 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2022-12-16 · 1 page | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 12 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 3 WEST EATON PLACE LONDON SW1X 8LU ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM BLANDEL BRIDGE HOUSE, SUITE 6 56 SLOANE SQUARE LONDON SW1W 8AX | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY FIDUSERV LTD | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 1 LOWER JOHN STREET LONDON W1F 9DT | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 1 LOWER JOHN STREET LONDON SW1W 8AX | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 2 - 4 LAMBTON PLACE NOTTING HILL LONDON W11 2SH | View document |
| 24 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders · 4 pages | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISTIAN LESNIEWICZ / 04/01/2011 · 2 pages | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISTIAN LESNIEWICZ / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUSERV LTD / 26/01/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |