About

Registered Number: 05111381
Date of Incorporation: 26/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Laurels Old Main Road, Fleet Hargate Holbeach, Spalding, PE12 8LH

 

Based in Spalding, Konesans Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Darren Craig 26 April 2004 - 1
GREEN, Theresa 20 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
RESOLUTIONS - N/A 22 January 2020
SH08 - Notice of name or other designation of class of shares 20 January 2020
AAMD - Amended Accounts 18 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 16 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 17 October 2012
RESOLUTIONS - N/A 18 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 18 January 2012
SH06 - Notice of cancellation of shares 23 November 2011
RESOLUTIONS - N/A 21 November 2011
SH03 - Return of purchase of own shares 21 November 2011
AP01 - Appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 25 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 18 October 2007
287 - Change in situation or address of Registered Office 18 August 2007
288c - Notice of change of directors or secretaries or in their particulars 18 August 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 13 May 2005
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.