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CONSERA CONSULTING LIMITED

Company number 13163489

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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)
02 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	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)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Apr 2023	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)
25 Apr 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	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)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Mr Nicholas John Barton on 8 December 2021	View PDF Director's details changed for Mr Nicholas John Barton on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mr Nicholas John Barton as a person with significant control on 8 December 2021	View PDF Change of details for Mr Nicholas John Barton as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CERTNM	Company name changed the barton partnership consulting solutions LIMITED\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed the barton partnership consulting solutions LIMITED\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC01	Notification of Nicholas John Barton as a person with significant control on 17 June 2021	View PDF Notification of Nicholas John Barton as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of The Barton Partnership Ltd as a person with significant control on 17 June 2021	View PDF Cessation of The Barton Partnership Ltd as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CONSERA CONSULTING LIMITED

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