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CONGRUENT ACTUARIAL LIMITED

Company number 08709494

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Company Results (links open in a new window)
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)
17 Mar 2026 PSC07 Cessation of Nasar Zamir as a person with significant control on 24 April 2017
View PDF Cessation of Nasar Zamir as a person with significant control on 24 April 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2026 PSC07 Cessation of Roger Grenville-Jones as a person with significant control on 24 April 2017
View PDF Cessation of Roger Grenville-Jones as a person with significant control on 24 April 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2025 AD02 Register inspection address has been changed to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ
View PDF Register inspection address has been changed to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ - link opens in a new window - 1 page (1 page)
16 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with updates
View PDF Confirmation statement made on 3 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 10,000
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
01 Oct 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 6,000
View PDF Statement of capital following an allotment of shares on 31 December 2019
  • GBP 6,000
- link opens in a new window - 3 pages (3 pages)
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
- link opens in a new window - 3 pages (3 pages)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)