CONFERENCE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewDirector's details changed for Ms Amy Jo Dalton on 2025-06-18

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18/06/2518 June 2025 NewChange of details for Mrs Margaret Lynne Dalton as a person with significant control on 2025-06-18

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18/06/2518 June 2025 NewNotification of Amy Jo Dalton as a person with significant control on 2025-06-18

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25/11/2425 November 2024 Unaudited abridged accounts made up to 2024-02-29

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-02-28

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03/07/233 July 2023 Director's details changed for Ms Amy Jo Dalton on 2022-08-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with no updates

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03/07/233 July 2023 Director's details changed for Mrs Margaret Lynne Dalton on 2022-08-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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13/12/2113 December 2021 Confirmation statement made on 2021-12-07 with no updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/11/1914 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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13/11/1813 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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18/07/1718 July 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/09/1629 September 2016 02/08/16 STATEMENT OF CAPITAL GBP 8007

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/12/145 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/05/1313 May 2013 DIRECTOR APPOINTED MS AMY JO DALTON

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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07/12/117 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY OLIVE STIRROP

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14/07/1114 July 2011 SECRETARY APPOINTED AMY JO DALTON

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29/11/1029 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/11/0920 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LYNNE DALTON / 20/11/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/12/0811 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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10/12/0710 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/01/0717 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/01/0623 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/11/0423 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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18/11/0318 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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21/11/0221 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/12/0013 December 2000 £ NC 1000/8000 01/12/00

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13/12/0013 December 2000 NC INC ALREADY ADJUSTED 07/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/12/996 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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18/04/9918 April 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99

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12/01/9912 January 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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20/12/9820 December 1998 NEW SECRETARY APPOINTED

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20/12/9820 December 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116, LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU

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31/12/9731 December 1997 SECRETARY RESIGNED

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31/12/9731 December 1997 DIRECTOR RESIGNED

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03/12/973 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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