CONEX UNIVERSAL LIMITED filing history - Find and update company information

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CONEX UNIVERSAL LIMITED

Company number 07563347

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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)
09 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	MR01	Registration of charge 075633470011, created on 16 February 2024	View PDF Registration of charge 075633470011, created on 16 February 2024 - link opens in a new window - 14 pages (14 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
06 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
01 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mr Andrew James Mason on 7 May 2021	View PDF Director's details changed for Mr Andrew James Mason on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
29 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
19 Jun 2019	CH01	Director's details changed for Chih-Fan Tang on 19 June 2019	View PDF Director's details changed for Chih-Fan Tang on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 1,000,000	View PDF Statement of capital on 8 August 2018 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 31/07/18	View PDF Solvency Statement dated 31/07/18 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
21 Mar 2018	CH01	Director's details changed for Chih-Fan Tang on 20 March 2018	View PDF Director's details changed for Chih-Fan Tang on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	PSC01	Notification of Tai Ying Tang as a person with significant control on 6 April 2016	View PDF Notification of Tai Ying Tang as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Manoucher Salehi Bakhtiari on 6 October 2017	View PDF Director's details changed for Mr Manoucher Salehi Bakhtiari on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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