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CONCLUIR LTD

Company number 09319665

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Micro company accounts made up to 29 November 2018	View PDF Micro company accounts made up to 29 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	PSC07	Cessation of Tony Mark Kearns-Reed as a person with significant control on 12 July 2018	View PDF Cessation of Tony Mark Kearns-Reed as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Micro company accounts made up to 29 November 2017	View PDF Micro company accounts made up to 29 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AP01	Appointment of Mr John Paul Morgan as a director on 12 July 2018	View PDF Appointment of Mr John Paul Morgan as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Benjamin Murphy as a director on 12 July 2018	View PDF Appointment of Mr Benjamin Murphy as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Philip Murphy as a director on 12 July 2018	View PDF Appointment of Mr Philip Murphy as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2018	AD01	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to 48-52 Penny Lane Penny Lane Mossley Hill Liverpool L18 1DG on 8 January 2018	View PDF Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to 48-52 Penny Lane Penny Lane Mossley Hill Liverpool L18 1DG on 8 January 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 1	View PDF Incorporation Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 20 pages (20 pages)

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CONCLUIR LTD

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