Established in 2000, Conscia Ltd has its registered office in Leominster. Alexander, Philippa Alexandra Prescott, Aspery, Philip Thomas Scott, Harris, Tamsin Nanette are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Philippa Alexandra Prescott | 25 October 2004 | 28 January 2019 | 1 |
ASPERY, Philip Thomas Scott | 26 March 2001 | 25 October 2004 | 1 |
HARRIS, Tamsin Nanette | 25 April 2000 | 28 March 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 07 May 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
TM02 - Termination of appointment of secretary | 29 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 30 December 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 18 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 23 November 2005 | |
AA - Annual Accounts | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
363s - Annual Return | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
AA - Annual Accounts | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
363s - Annual Return | 03 September 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
225 - Change of Accounting Reference Date | 31 August 2001 | |
287 - Change in situation or address of Registered Office | 22 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
363a - Annual Return | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
NEWINC - New incorporation documents | 25 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 November 2001 | Outstanding |
N/A |