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CNS GROUP LIMITED

Company number 12906165

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 MR01 Registration of charge 129061650002, created on 21 January 2022
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 2,203
29 Oct 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
20 Oct 2021 PSC04 Change of details for Mr Luke John Malachy Conlon as a person with significant control on 20 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Luke John Malachy Conlon on 20 October 2021
20 Oct 2021 CH01 Director's details changed for Mrs Nicola Jane Conlon on 20 October 2021
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 2,200
23 Sep 2021 MR01 Registration of charge 129061650001, created on 14 September 2021
27 Jan 2021 AP01 Appointment of Mrs Nicola Jane Conlon as a director on 9 October 2020
26 Jan 2021 AP03 Appointment of Mrs Patricia Ann Conlon as a secretary on 9 October 2020
25 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-25
  • GBP 1