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CONISANCE LIMITED

Company number 12671624

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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 Jan 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2022	CH01	Director's details changed for Ms Virginia Eve Clegg on 14 September 2022	View PDF Director's details changed for Ms Virginia Eve Clegg on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Ms Virginia Eve Clegg on 12 September 2022	View PDF Director's details changed for Ms Virginia Eve Clegg on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Mr David John Kilduff on 12 September 2022	View PDF Director's details changed for Mr David John Kilduff on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	PSC04	Change of details for David John Kilduff as a person with significant control on 4 March 2021	View PDF Change of details for David John Kilduff as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC01	Notification of Virginia Eve Clegg as a person with significant control on 4 March 2021	View PDF Notification of Virginia Eve Clegg as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC04	Change of details for David John Kilduff as a person with significant control on 17 May 2021	View PDF Change of details for David John Kilduff as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share formed 04/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share formed 04/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2020	CH03	Secretary's details changed for Ms Virginia Eve Clegg on 9 July 2020	View PDF Secretary's details changed for Ms Virginia Eve Clegg on 9 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CH01	Director's details changed for Ms Virginia Eve Clegg on 9 July 2020	View PDF Director's details changed for Ms Virginia Eve Clegg on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Mr David John Kilduff on 9 July 2020	View PDF Director's details changed for Mr David John Kilduff on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD on 9 July 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD on 9 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-15 GBP 1	View PDF Incorporation Statement of capital on 2020-06-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CONISANCE LIMITED

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