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CONSCIOUS MATTERS LTD

Company number 08117947

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 163.75
10 Apr 2015 AP01 Appointment of Melissa Ong as a director on 23 January 2015
10 Apr 2015 AP01 Appointment of Mr James Booth as a director on 25 June 2012
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 163.75
23 Jul 2014 AD01 Registered office address changed from Lambhay Prospect Quay Point Pleasant London SW18 1PR to 37 Meadowlands West Clandon Guildford Surrey GU4 7TA on 23 July 2014
21 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 120
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 120.00
18 Sep 2013 AP01 Appointment of Louisa Prebble as a director
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 108.00