- Company Overview for CONICA LTD (02547695)
- Filing history for CONICA LTD (02547695)
- People for CONICA LTD (02547695)
- Charges for CONICA LTD (02547695)
- More for CONICA LTD (02547695)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
22 May 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
16 May 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
31 Aug 2021 | TM02 | Termination of appointment of Richard Hills as a secretary on 31 August 2021 | |
31 Aug 2021 | TM01 | Termination of appointment of Richard Hills as a director on 31 August 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr Chirag Shah as a director on 27 May 2021 | |
26 May 2021 | PSC02 | Notification of Conica Holdings Limited as a person with significant control on 6 April 2016 | |
14 May 2021 | PSC04 | Change of details for Mr Philipp Haindl as a person with significant control on 14 May 2021 | |
06 May 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Apr 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
27 Nov 2020 | MR04 | Satisfaction of charge 4 in full | |
27 Nov 2020 | MR04 | Satisfaction of charge 025476950005 in full | |
16 Nov 2020 | MR01 | Registration of charge 025476950006, created on 27 October 2020 | |
02 Nov 2020 | TM01 | Termination of appointment of John Frederick Bramwell as a director on 31 October 2020 | |
23 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
09 May 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
10 May 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
26 Feb 2018 | AP01 | Appointment of Mr James Wright as a director on 22 February 2018 | |
03 Jan 2018 | TM01 | Termination of appointment of Nigel Charles Allen as a director on 31 December 2017 |