Advanced company searchLink opens in new window

THE CONSCIENTIA GROUP LIMITED

Company number 05724043

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Mar 2010 AD01 Registered office address changed from Empire House 175 Piccadilly Mayfair London W1J 9TB on 30 March 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Piers Johnstone Lightfoot on 28 February 2010
17 Mar 2010 CH04 Secretary's details changed for James Crosby Secretarial Services Limited on 28 February 2010
13 May 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Mar 2008 363a Return made up to 28/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
24 Sep 2007 288a New director appointed
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 28/02/07; full list of members
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned