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CONSCIENTIA COMMUNICATIONS LIMITED

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CONSCIENTIA COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07609633

Incorporation date

19/04/2011

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1ANCopy
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Latest events (Record since 19/04/2011)
dot icon13/02/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/10/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon29/11/2022
Satisfaction of charge 076096330001 in full
View PDF (1 pages)
dot icon28/11/2022
Satisfaction of charge 076096330002 in full
View PDF (1 pages)
dot icon02/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (148 pages)
dot icon02/11/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (15 pages)
dot icon04/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (2 pages)
dot icon04/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon01/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (15 pages)
dot icon01/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (128 pages)
dot icon01/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon01/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (2 pages)
dot icon19/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon28/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (128 pages)
dot icon28/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon28/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon31/08/2021
Registration of charge 076096330002, created on 2021-08-19
View PDF (120 pages)
dot icon27/08/2021
Registration of charge 076096330001, created on 2021-08-19
View PDF (120 pages)
dot icon19/08/2021
Resolutions
View PDF (4 pages)
dot icon19/08/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon13/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon05/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon05/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (144 pages)
dot icon05/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon05/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (2 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon07/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (16 pages)
dot icon07/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (151 pages)
dot icon07/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (2 pages)
dot icon07/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon04/09/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon14/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (6 pages)
dot icon27/10/2016
Appointment of Mr Neil Garth Jones as a director on 2016-10-27
View PDF (2 pages)
dot icon27/10/2016
Termination of appointment of Neil Matheson as a director on 2016-10-27
View PDF (1 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon31/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2016-05-31
View PDF (1 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon08/07/2015
Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2015-07-08
View PDF (1 pages)
dot icon29/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2015
Termination of appointment of Sally-Ann Patricia Withey as a director on 2014-12-31
View PDF (1 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon19/08/2014
Termination of appointment of Jennifer Lees as a secretary on 2014-08-08
View PDF (2 pages)
dot icon14/07/2014
Termination of appointment of Oliver Martin Parsons as a director on 2014-07-10
View PDF (1 pages)
dot icon14/07/2014
Termination of appointment of Scott Alan Clark as a director on 2014-07-01
View PDF (1 pages)
dot icon22/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon19/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2013
Director's details changed for Sally Ann Patricia Withey on 2013-02-22
View PDF (2 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon03/09/2012
Director's details changed for Neil Matheson on 2012-08-30
View PDF (2 pages)
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2012
Appointment of Martin Morrow as a director
View PDF (2 pages)
dot icon03/02/2012
Termination of appointment of Colin Adams as a director
View PDF (1 pages)
dot icon09/11/2011
Director's details changed for Mr Scott Alan Clark on 2011-11-08
View PDF (2 pages)
dot icon09/11/2011
Director's details changed for Mr Oliver Martin Parsons on 2011-11-08
View PDF (2 pages)
dot icon05/05/2011
Appointment of Scott Alan Clark as a director
View PDF (2 pages)
dot icon20/04/2011
Appointment of Oliver Martin Parsons as a director
View PDF (2 pages)
dot icon20/04/2011
Appointment of Neil Matheson as a director
View PDF (2 pages)
dot icon19/04/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon19/04/2011
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrow, Andrew Martin
Director
14/03/2012 - Present
96

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSCIENTIA COMMUNICATIONS LIMITED

CONSCIENTIA COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 19/04/2011 with the registered office located at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSCIENTIA COMMUNICATIONS LIMITED?

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CONSCIENTIA COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 19/04/2011 and dissolved on 13/02/2024.

Where is CONSCIENTIA COMMUNICATIONS LIMITED located?

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CONSCIENTIA COMMUNICATIONS LIMITED is registered at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does CONSCIENTIA COMMUNICATIONS LIMITED do?

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CONSCIENTIA COMMUNICATIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSCIENTIA COMMUNICATIONS LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.