CONCLUSIVE FINANCIAL LIMITED

Company number 08463668

Date	Type	Description	View / Download
07 Feb 2020	PSC07	Cessation of Robert Cooper as a person with significant control on 13 January 2020	(1 page)
07 Feb 2020	PSC01	Notification of Paul Stephen Charnick as a person with significant control on 13 January 2020	(2 pages)
31 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	(6 pages) Download iXBRL
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 100	(3 pages)
17 Jun 2019	AD01	Registered office address changed from Office G4 Unit 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL England to Office G4 Maxet House Unit 22 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL on 17 June 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
21 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
21 Sep 2018	PSC01	Notification of John Coxhead as a person with significant control on 20 July 2018	(2 pages)
21 Sep 2018	PSC01	Notification of Craig Cornick as a person with significant control on 20 July 2018	(2 pages)
21 Sep 2018	PSC01	Notification of Robert Cooper as a person with significant control on 20 July 2018	(2 pages)
21 Sep 2018	PSC07	Cessation of Paul Charnick as a person with significant control on 20 July 2018	(1 page)
20 Sep 2018	AA	Unaudited abridged accounts made up to 30 April 2018	(6 pages) Download iXBRL
14 Sep 2018	PSC04	Change of details for Mr Paul Stephen Charnick as a person with significant control on 14 September 2018	(2 pages)
24 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(8 pages) Download iXBRL
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
03 May 2016	TM01	Termination of appointment of Frances Catherine Wilde Wilkinson as a director on 30 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(3 pages)
14 Mar 2016	AD01	Registered office address changed from 22 Unit G4 Maxet House Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL England to Office G4 Unit 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 14 March 2016	(1 page)
11 Mar 2016	AD01	Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY to 22 Unit G4 Maxet House Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 11 March 2016	(1 page)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100	(3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
28 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 100	(3 pages)