CompaniesInTheUK

CONSPEC CONTRACTS LIMITED

Company number 02550423 ·

Active

117 filings

Date Filing
31 Mar 2026 Termination of appointment of Lawrence Fox as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Termination of appointment of Lawrence Fox as a secretary on 2026-03-31 · 1 page View document
8 Nov 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
17 Sep 2025 Appointment of Mr Nicholas Charles Longman as a director on 2025-09-02 · 2 pages View document
17 Sep 2025 Termination of appointment of Frank Probst as a director on 2025-09-01 · 1 page View document
13 Aug 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
10 Apr 2024 Accounts for a small company made up to 2022-12-31 · 20 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
16 Aug 2023 Termination of appointment of William Hallock as a secretary on 2023-08-15 · 1 page View document
16 Aug 2023 Appointment of Mr Lawrence Fox as a director on 2023-08-15 · 2 pages View document
16 Aug 2023 Appointment of Mr Gordon Alexander Stewart as a director on 2023-08-15 · 2 pages View document
16 Aug 2023 Termination of appointment of William Hallock as a director on 2023-08-15 · 1 page View document
16 Aug 2023 Termination of appointment of Kenneth Hart as a director on 2023-08-15 · 1 page View document
9 Mar 2023 Accounts for a small company made up to 2021-12-31 · 19 pages View document
11 Dec 2022 Appointment of Mr Lawrence Fox as a secretary on 2022-12-09 · 2 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
16 Sep 2022 Termination of appointment of Andrew Julian Cousens as a secretary on 2022-09-13 · 1 page View document
26 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HART / 01/11/2013 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH DUCKHAM / 01/11/2013 View document
12 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
17 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON STEWART / 16/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ALTIERI / 16/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH DUCKHAM / 16/10/2009 View document
21 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HART / 16/10/2009 View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM CONSPEC HOUSE ST ANDREWS WAY IND EST BICESTER ROAD, AYLESBURY BUCKS HP19 3AF View document
13 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
16 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 CONSPEC HOUSE ST ANDREWS WAY INDUSTRIAL ESTATE BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3AF View document
1 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
16 May 2005 NEW DIRECTOR APPOINTED View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 NEW SECRETARY APPOINTED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
14 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
8 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 AUDITOR'S RESIGNATION View document
22 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
27 May 2002 AUDITOR'S RESIGNATION View document
5 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jan 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
16 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Oct 2000 DIRECTOR RESIGNED View document
26 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Mar 2000 DELIVERY EXT'D 3 MTH 30/04/99 View document
25 Oct 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
11 Dec 1998 ALTER MEM AND ARTS 29/04/98 View document
11 Dec 1998 ALTER MEM AND ARTS 29/04/98 View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Oct 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS View document
27 Oct 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
26 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
29 Oct 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
20 Dec 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Dec 1995 DIRECTOR RESIGNED View document
20 Dec 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS View document
20 Dec 1995 NEW SECRETARY APPOINTED View document
20 Dec 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
27 Oct 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View document
27 Sep 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 CONSPEC HOUSE 67 WHITE LION RD AMERSHAM BUCKS HP7 9JQ View document
9 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
16 Aug 1994 NEW DIRECTOR APPOINTED View document
21 Dec 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS View document
21 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
13 Oct 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 1992 NEW DIRECTOR APPOINTED View document
20 Aug 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
20 Aug 1992 � NC 100/1000 05/02/9 View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
26 Apr 1992 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS View document
16 Mar 1992 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
13 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
23 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View document
19 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1991 NEW DIRECTOR APPOINTED View document
19 Apr 1991 NEW DIRECTOR APPOINTED View document
19 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1990 COMPANY NAME CHANGED FUNIVIA LIMITED CERTIFICATE ISSUED ON 12/12/90 View document
19 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document