CONSCIA ENTERPRISE SYSTEMS LTD.



Company Documents

DateDescription
09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR APPOINTED MR MARKUS SIMON BOLTON

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21/07/1421 July 2014 DIRECTOR APPOINTED DR IAN SEAN DENLEY

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21/07/1421 July 2014 SECRETARY APPOINTED MS JANE MARIE CONNER

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11/07/1411 July 2014 DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR.

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11/07/1411 July 2014 DIRECTOR APPOINTED MR. PAUL ALEXANDER STEPHEN LEWINGTON

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL WORNE

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR JUDIT ROMANO

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY PAUL NIELSEN

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/07/1223 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL JACKSON NIELSEN / 01/06/2012

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11/04/1211 April 2012 SECRETARY APPOINTED PAUL JACKSON NIELSEN

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY JANE CONNER

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY

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20/03/1220 March 2012 DIRECTOR APPOINTED JUDIT ROMANO

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20/03/1220 March 2012 DIRECTOR APPOINTED NIGEL HENRY WORNE

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09/03/129 March 2012 CURRSHO FROM 31/05/2012 TO 31/03/2012

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY MARK BUCHNER

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21/06/1121 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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25/05/1125 May 2011 AUDITOR'S RESIGNATION

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12/05/1112 May 2011 SECTION 519 STATEMENT

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25/11/1025 November 2010 DIRECTOR APPOINTED SUZANNE ELAINE JONES

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE

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23/06/1023 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE BURKE / 01/06/2010

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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26/01/1026 January 2010 CURRSHO FROM 30/06/2010 TO 31/05/2010

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD DOCHERTY

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL

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13/11/0913 November 2009 DIRECTOR APPOINTED MARKUS SIMON BOLTON

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12/11/0912 November 2009 DIRECTOR APPOINTED ANDREW COLL

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05/11/095 November 2009 DIRECTOR APPOINTED DR IAN SEAN DENLEY

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05/11/095 November 2009 SECRETARY APPOINTED JANE CONNER

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK BUCHNER

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR'S PARTICULARS JAMES BURKE

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29/01/0929 January 2009 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR APPOINTED GERARD DOCHERTY

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/02/085 February 2008 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: SUITE 4.3 TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB

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07/11/067 November 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/067 November 2006 ADOPT ARTICLES 23/03/06 VARY SHARE RIGHTS/NAME 23/03/06

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: SUITE 3G TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 63 CARLTON PLACE GLASGOW STRATHCLYDE G5 9TW

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07/07/057 July 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 63 CARLTON PLACE GLASGOW G5 9TW

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07/06/057 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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