Conundrum Consulting Ltd was registered on 02 June 1994 with its registered office in London. This business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICKERSON, Hugh William | 15 June 1994 | - | 1 |
NICKERSON, Rachel Mary | 05 August 1994 | - | 1 |
FAGAN, James Tarleton Feltrim | 14 May 2001 | 31 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 19 June 2017 | |
AR01 - Annual Return | 19 July 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AD01 - Change of registered office address | 11 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA01 - Change of accounting reference date | 17 June 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 16 March 2004 | |
395 - Particulars of a mortgage or charge | 03 October 2003 | |
363s - Annual Return | 16 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2003 | |
AA - Annual Accounts | 07 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 06 July 1999 | |
287 - Change in situation or address of Registered Office | 22 March 1999 | |
AA - Annual Accounts | 21 December 1998 | |
287 - Change in situation or address of Registered Office | 16 October 1998 | |
363s - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 24 June 1996 | |
AA - Annual Accounts | 14 March 1996 | |
287 - Change in situation or address of Registered Office | 11 September 1995 | |
363s - Annual Return | 22 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 09 August 1994 | |
CERTNM - Change of name certificate | 28 June 1994 | |
CERTNM - Change of name certificate | 28 June 1994 | |
288 - N/A | 21 June 1994 | |
288 - N/A | 21 June 1994 | |
287 - Change in situation or address of Registered Office | 21 June 1994 | |
RESOLUTIONS - N/A | 20 June 1994 | |
NEWINC - New incorporation documents | 02 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 October 2003 | Outstanding |
N/A |