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CONQUEROR DESIGN AND ENGINEERING LIMITED

Company number 02515219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 PSC07 Cessation of Albert Graham Mackinnon as a person with significant control on 12 October 2019
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
30 Jun 2020 TM01 Termination of appointment of Albert Graham Mackinnon as a director on 12 October 2019
23 Jun 2020 PSC01 Notification of Phillippa Joan Mackinnon as a person with significant control on 1 June 2020
23 Jun 2020 AP01 Appointment of Mrs Phillippa Joan Mackinnon as a director on 1 June 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
07 Jun 2018 PSC01 Notification of Albert Graham Mackinnon as a person with significant control on 1 January 2018
16 Apr 2018 TM01 Termination of appointment of Alexander John Mackinnon as a director on 9 October 2017
29 Mar 2018 AA Micro company accounts made up to 31 March 2017
01 Jan 2018 CH01 Director's details changed for Mr Alexander John Mackinnon on 1 January 2018
01 Jan 2018 AP01 Appointment of Mr Albert Graham Mackinnon as a director on 1 January 2018
30 Dec 2017 AD01 Registered office address changed from C/O Alex Mackinnon 68 Meyrick Avenue Luton Beds LU1 5JR to 210 Runley Road Luton LU1 1UB on 30 December 2017
08 Sep 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 90