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CONSCIENTIUM CONSULTING LTD.

Company number 13128881

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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)
18 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 120 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Malcolm John Hyde as a person with significant control on 1 February 2022	View PDF Change of details for Mr Malcolm John Hyde as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR on 30 December 2021	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CERTNM	Company name changed hyde estates group LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed hyde estates group LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AD01	Registered office address changed from 57 Lancaster Drive East Grinstead RH19 3XJ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 21 January 2021	View PDF Registered office address changed from 57 Lancaster Drive East Grinstead RH19 3XJ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 21 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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