CONFIDENTAL SOLUTIONS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Satisfaction of charge 083768670002 in full

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06/12/246 December 2024 Registration of charge 083768670004, created on 2024-12-04

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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25/10/2425 October 2024 Appointment of Mrs Sarah Noreen Ahmed as a director on 2024-10-25

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10/10/2410 October 2024 Confirmation statement made on 2024-09-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Change of details for Mr Shaikh Farouk Ahmed as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Notification of Sarah Noreen Ahmed as a person with significant control on 2024-01-29

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06/10/236 October 2023 Confirmation statement made on 2023-09-24 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-24 with updates

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05/10/225 October 2022 Director's details changed for Mr Shaikh Farouk Ahmed on 2022-09-05

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05/10/225 October 2022 Change of details for Mr Shaikh Farouk Ahmed as a person with significant control on 2022-09-05

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01/02/221 February 2022 Registration of charge 083768670003, created on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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24/09/2124 September 2021 Cessation of Sarah Noreen Ahmed as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Change of details for Mr Shaikh Farouk Ahmed as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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15/06/2115 June 2021 Registration of charge 083768670002, created on 2021-06-14

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR SARAH AHMED

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH NOREEN AHMED

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR SHAIKH FAROUK AHMED / 13/04/2018

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 SECRETARY APPOINTED MR FAZAL AHMED

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083768670001

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25/02/1625 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED MRS SARAH NOREEN AHMED

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH FAROUK AHMED / 20/10/2014

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 January 2014

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27/01/1527 January 2015 FIRST GAZETTE

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O TOPPING PARTNERSHIP 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ

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17/03/1417 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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