CONUNDRUM CONSULTING LIMITED


Registered number: 02935021
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Name: CONUNDRUM CONSULTING LIMITED
CONUNDRUM CONSULTING LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date: 1994-06-02

Company status: Active


Company Documents

date name form type
2023-01-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-07 CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES CS01
2022-10-06 CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES CS01
2021-06-02 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES CS01
2021-09-17 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-03 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2020-09-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-09-18 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2017-06-19 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-19 02/06/16 FULL LIST AR01
2015-07-02 02/06/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-11 02/06/14 FULL LIST AR01
2014-06-11 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-17 PREVSHO FROM 30/06/2013 TO 31/12/2012 AA01
2013-10-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-01 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-19 02/06/13 FULL LIST AR01
2012-01-24 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-20 02/06/12 FULL LIST AR01
2011-01-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-15 02/06/11 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM NICKERSON / 02/06/2010 CH01
2010-08-02 02/06/10 FULL LIST AR01
2010-02-08 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY NICKERSON / 02/06/2010 CH01
2009-07-15 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-01-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-06-23 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2007-07-09 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-26 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2005-02-08 DIRECTOR RESIGNED 288b
2005-06-15 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2005-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-02 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2003-04-04 AD 14/01/03---------£ SI 10@1=10£ IC 90/100 88(2)R
2003-10-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-16 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s
2003-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-12-30 AD 01/06/02---------£ SI 88@1 88(2)R
2002-07-02 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS 363s
2001-05-18 NEW DIRECTOR APPOINTED 288a
2001-06-11 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS 363s
2000-12-29 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-06-16 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS 363s
1999-07-06 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS 363s
1999-11-03 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-03-22 REGISTERED OFFICE CHANGED ON 22/03/99 FROM:68 KNOWSLEY ROADLONDONSW11 5BL 287

Last update: 2024-02-16 03:00:57