CONUNDRUM CONSULTING LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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02/09/252 September 2025

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02/09/252 September 2025

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02/09/252 September 2025 Resolutions

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02/09/252 September 2025 Statement of capital on 2025-09-02

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-06 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/07/1619 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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11/06/1411 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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17/06/1317 June 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM NICKERSON / 02/06/2010

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02/08/102 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY NICKERSON / 02/06/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/02/058 February 2005 DIRECTOR RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/06/0111 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 68 KNOWSLEY ROAD LONDON SW11 5BL

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 25 HAYMARKET LONDON SW1Y 4EN

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08/06/988 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/06/9717 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/06/9624 June 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: GUILDHOUSE 36-38 FENCHURCH STREET LONDON EC3M 3DQ

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22/06/9522 June 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 SECRETARY'S PARTICULARS CHANGED

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24/01/9524 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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28/06/9428 June 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/94

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28/06/9428 June 1994 COMPANY NAME CHANGED REALDRAFT LIMITED CERTIFICATE ISSUED ON 29/06/94

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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20/06/9420 June 1994 ADOPT MEM AND ARTS 15/06/94

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02/06/942 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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