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CONSCIOUS COMMUNICATIONS LTD

Company number 06584996

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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 Jun 2014 AD01 Registered office address changed from Trinity House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 17 June 2014
23 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2.5
23 May 2014 TM02 Termination of appointment of Colin Taylor as a secretary
23 May 2014 TM02 Termination of appointment of Colin Taylor as a secretary
09 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • GBP 2.5
05 Jul 2013 SH02 Sub-division of shares on 15 June 2013
05 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 19/06/2013
19 Jun 2013 CH03 Secretary's details changed for Mr Colin Jonathan Taylor on 18 June 2013
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
20 Jan 2013 AP01 Appointment of Ms Kelly Allnutt as a director
23 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mrs Alison Meriel Taylor on 28 February 2012
17 May 2012 CH03 Secretary's details changed for Mr Colin Jonathan Taylor on 28 February 2012
23 Apr 2012 AD01 Registered office address changed from 24 Hillside Sawston Cambridge CB22 3BL England on 23 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2012 CERTNM Company name changed at pr LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
17 Jan 2012 CONNOT Change of name notice
07 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mrs Alison Meriel Taylor on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 06/05/09; full list of members