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CONSCIA ENTERPRISE SYSTEMS LTD.

Company number SC285740

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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)
26 Mar 2012 TM01 Termination of appointment of Ian Denley as a director
20 Mar 2012 AP01 Appointment of Judit Romano as a director
20 Mar 2012 AP01 Appointment of Nigel Henry Worne as a director
09 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
06 Mar 2012 AA Full accounts made up to 31 May 2011
30 Jan 2012 TM01 Termination of appointment of Suzanne Jones as a director
23 Aug 2011 TM02 Termination of appointment of Mark Buchner as a secretary
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 May 2011 AUD Auditor's resignation
12 May 2011 MISC Section 519 statement
14 Feb 2011 AA Full accounts made up to 31 May 2010
25 Nov 2010 AP01 Appointment of Suzanne Elaine Jones as a director
26 Oct 2010 TM01 Termination of appointment of James Burke as a director
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr James Laurence Burke on 1 June 2010
26 Jan 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 May 2010
26 Jan 2010 TM01 Termination of appointment of Gerard Docherty as a director
20 Jan 2010 TM01 Termination of appointment of Andrew Coll as a director
15 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 AP01 Appointment of Markus Simon Bolton as a director
12 Nov 2009 AP01 Appointment of Andrew Coll as a director
05 Nov 2009 AP03 Appointment of Jane Conner as a secretary
05 Nov 2009 TM01 Termination of appointment of Mark Buchner as a director
05 Nov 2009 AP01 Appointment of Dr Ian Sean Denley as a director
01 Jun 2009 363a Return made up to 01/06/09; full list of members