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CONCERVA LIMITED

Company number 04175417

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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)
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AP03 Appointment of Mrs Belinda Black as a secretary on 26 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,000
24 Feb 2014 MEM/ARTS Memorandum and Articles of Association
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AP01 Appointment of Nigel David Charlwood as a director
  • ANNOTATION Clarification the director's service address was removed from the public register on 06/05/2016 as it was factually inaccurate or is derived from something factually inaccurate.
07 Jan 2014 AP01 Appointment of Nigel David Charlwood as a director
07 Jan 2014 AP01 Appointment of Ian Bromley as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
07 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 06/05/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007