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CONICA LTD

Company number 02547695

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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