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CONQUEST SURVEILLANCE SERVICES LIMITED

Company number 05693552

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 DS01 Application to strike the company off the register
16 Mar 2021 AD01 Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ on 16 March 2021
22 Dec 2020 AA Micro company accounts made up to 30 September 2020
04 Dec 2020 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
14 Sep 2020 CH01 Director's details changed for Mrs Louise Margaret Fearn on 14 September 2020
11 Jun 2020 AD01 Registered office address changed from Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom to 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 11 June 2020
20 May 2020 AA Micro company accounts made up to 29 February 2020
25 Feb 2020 AD01 Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom to Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 25 February 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
06 Feb 2019 AD01 Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE on 6 February 2019
30 Nov 2018 AD01 Registered office address changed from Market Chambers 1 Blackfriars Street Hereford HR4 9HS United Kingdom to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 30 November 2018
24 May 2018 AA Micro company accounts made up to 28 February 2018
10 May 2018 RP04CS01 Second filing of Confirmation Statement dated 09/02/2018
09 Feb 2018 CS01 09/02/18 Statement of Capital gbp 5
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 10/05/2018.
25 May 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 5
25 May 2017 AP01 Appointment of Mrs Louise Margaret Fearn as a director on 1 February 2017
17 May 2017 AA Micro company accounts made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Jun 2016 AD01 Registered office address changed from 91 Waterfield Road Newton Farm Hereford Herefordshire HR2 7EY to Market Chambers 1 Blackfriars Street Hereford HR4 9HS on 16 June 2016