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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)
17 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
05 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 CH01 Director's details changed for Peter Fearn on 28 May 2013
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
05 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
31 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Sep 2013 TM02 Termination of appointment of Matthew Morris as a secretary
30 May 2013 TM01 Termination of appointment of Mathew Morris as a director
28 May 2013 AD01 Registered office address changed from 16 Burnet Drive Pontllanfraith Blackwood C.C.B NP12 2FN on 28 May 2013
19 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
23 May 2012 AD01 Registered office address changed from Connies House Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF on 23 May 2012
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS on 17 October 2011
17 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Jul 2010 AP03 Appointment of Matthew Wayne Morris as a secretary
07 Jul 2010 TM02 Termination of appointment of Peter Fearn as a secretary
07 Jul 2010 AP01 Appointment of Matthew Wayne Morris as a director
07 Jul 2010 TM01 Termination of appointment of Bridget Fearn as a director
02 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Bridget Fearn on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Peter Fearn on 1 October 2009