COFINITIVE LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Faye Holland as a director on 2024-12-31 |
| 03/01/253 January 2025 | Cessation of Faye Holland as a person with significant control on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Timothy Mark Passingham as a director on 2024-12-31 |
| 03/01/253 January 2025 | Registered office address changed from 12 Reach Road Burwell Cambridge CB25 0AH England to 5 High Green Great Shelford Cambridge CB22 5EG on 2025-01-03 |
| 03/01/253 January 2025 | Notification of Cambridge Management Consulting Limited as a person with significant control on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Gary Holland as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 25/06/2425 June 2024 | Registered office address changed from Suite 8 the Old Blacksmith's Yard Newnham Lane Burwell Cambridge CB25 0EA England to 12 Reach Road Burwell Cambridge CB25 0AH on 2024-06-25 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Director's details changed for Gary Holland on 2022-12-23 |
| 23/12/2223 December 2022 | Change of details for Mrs Faye Holland as a person with significant control on 2022-12-23 |
| 23/12/2223 December 2022 | Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ England to Suite 8 the Old Blacksmith's Yard Newnham Lane Burwell Cambridge CB25 0EA on 2022-12-23 |
| 23/12/2223 December 2022 | Director's details changed for Mrs Faye Holland on 2022-12-23 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM SUITE 8 THE OLD BLACKSMITH'S YARD NEWNHAM LANE BURWELL CB25 0EA ENGLAND |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 82B HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ ENGLAND |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAYE HOLLAND / 28/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOLLAND / 28/04/2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM GEORGE COURT BARTHOLOMEWS WALK ELY CAMBRIDGESHIRE CB7 4JW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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