CONFIDENT I.T. SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 01/08/241 August 2024 | Application to strike the company off the register |
| 20/08/2320 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/12/2211 December 2022 | Registered office address changed from Suite 384 51 Pinfold Street Birmingham West Midlands to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2022-12-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/09/2019 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/09/1921 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/09/1716 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/09/1610 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/07/1525 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM SUITE 384 / 27 COLMORE ROW BIRMINGHAM B3 2EW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY JITKA CLARK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 75 COVENTRY STREET COVENTRY CV2 4ND |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL DAVID CLARK / 01/11/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JITKA CLARK / 01/11/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 UPFOLDS GREEN BURPHAM GUILDFORD SURREY GU4 7HY |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 08/09/038 September 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/09/032 September 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/0318 February 2003 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/01/0322 January 2003 | APPLICATION FOR STRIKING-OFF |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 75 COVENTRY STREET UPPER STOKE COVENTRY CV2 4ND |
| 24/09/0224 September 2002 | COMPANY NAME CHANGED SEA LARK ENTERPRISES LTD CERTIFICATE ISSUED ON 24/09/02 |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | PURSUANT TO REG 53 27/05/99 |
| 01/07/991 July 1999 | COMPANY NAME CHANGED EAGLECROWN I.T. LIMITED CERTIFICATE ISSUED ON 02/07/99 |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | S252 DISP LAYING ACC 29/07/98 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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