CONFIGURATION CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
16/01/1416 January 2014 31/01/13 TOTAL EXEMPTION FULL

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16/01/1416 January 2014 Annual return made up to 19 July 2011 with full list of shareholders

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16/01/1416 January 2014 Annual return made up to 19 July 2012 with full list of shareholders

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16/01/1416 January 2014 Annual return made up to 19 July 2013 with full list of shareholders

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16/01/1416 January 2014 COMPANY RESTORED ON 16/01/2014

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
C/O WILLIAM SMIRTHWAITE
PO BOX 2
PARK MEWS GROVEBURY ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4SB
ENGLAND

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16/01/1416 January 2014 31/01/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 STRUCK OFF AND DISSOLVED

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15/11/1115 November 2011 FIRST GAZETTE

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14/07/1114 July 2011 31/01/11 TOTAL EXEMPTION FULL

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17/06/1117 June 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011

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28/07/1028 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SMIRTHWAITE / 16/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SMIRTHWAITE / 16/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA KELLY-SMIRTHWAITE / 16/06/2010

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 7 WEBBS WAY ASHLEY HEATH RINGWOOD BH24 2DU

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08/06/108 June 2010 31/03/10 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 31/03/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS

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09/07/089 July 2008 31/03/08 TOTAL EXEMPTION FULL

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22/08/0722 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 08/05/06; CHANGE OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/09/047 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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19/07/0419 July 2004 DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/0419 July 2004 SECRETARY RESIGNED

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