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CONSCIOUS ENERGY LTD

Company number 12014617

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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)
12 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC02	Notification of Access Car Repairs Ltd as a person with significant control on 31 March 2024	View PDF Notification of Access Car Repairs Ltd as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC01	Notification of Neil Dobson as a person with significant control on 18 December 2020	View PDF Notification of Neil Dobson as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 25 June 2021	View PDF Withdrawal of a person with significant control statement on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2020	AP01	Appointment of Mr Lee Brian Dobson as a director on 1 July 2020	View PDF Appointment of Mr Lee Brian Dobson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Mr Adam David John Berrington as a director on 1 July 2020	View PDF Appointment of Mr Adam David John Berrington as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	TM01	Termination of appointment of Shaun Mathew Gill as a director on 12 November 2019	View PDF Termination of appointment of Shaun Mathew Gill as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of Adam David John Berrington as a director on 19 September 2019	View PDF Termination of appointment of Adam David John Berrington as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CONSCIOUS ENERGY LTD

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