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CONSPICUOUS LIMITED

Company number 03916431

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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)
05 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap revoked and deleted 08/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
07 Feb 2018 SH02 Consolidation of shares on 16 January 2015
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Jan 2018 RP04AR01 Second filing of the annual return made up to 31 January 2016
30 Jan 2018 RP04AR01 Second filing of the annual return made up to 31 January 2015
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 31/01/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 16/02/2018
21 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2018.
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Oct 2015 MR01 Registration of charge 039164310001, created on 1 October 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2018.
10 Dec 2014 CH01 Director's details changed for Mr Robert Patrick Wachman on 1 December 2013
11 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 TM01 Termination of appointment of Madeleine Wachman as a director
14 May 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Robert Patrick Wachman on 11 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011