CONSPICUOUS LIMITED
Company number 03916431 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 18 Aug 2025 | Change of details for Mr Robert Patrick Wachman as a person with significant control on 2025-05-01 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Robert Patrick Wachman on 2025-05-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 17 Feb 2024 | Resolutions · 1 page | View document |
| 17 Feb 2024 | Resolutions | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Dec 2022 | Appointment of Mr Alex Blok as a director on 2022-12-13 · 2 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 5 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 19 Mar 2018 | ADOPT ARTICLES 08/02/2018 | View document |
| 16 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | View document |
| 7 Feb 2018 | CONSOLIDATION 16/01/15 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 30 Jan 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/15 | View document |
| 30 Jan 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 | View document |
| 7 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039164310001 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK WACHMAN / 01/12/2013 | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE WACHMAN | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK WACHMAN / 11/03/2013 | View document |
| 12 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE MARY WACHMAN / 31/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK WACHMAN / 31/01/2010 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 10 BERKELEY STREET, LONDON, W1J 8DP | View document |
| 1 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 22 GILBERT STREET, LONDON, W1Y 1RJ | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |