CONFIGURATION CONSULTANCY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
16/01/1416 January 2014 | 31/01/13 TOTAL EXEMPTION FULL |
16/01/1416 January 2014 | Annual return made up to 19 July 2011 with full list of shareholders |
16/01/1416 January 2014 | Annual return made up to 19 July 2012 with full list of shareholders |
16/01/1416 January 2014 | Annual return made up to 19 July 2013 with full list of shareholders |
16/01/1416 January 2014 | COMPANY RESTORED ON 16/01/2014 |
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 |
16/01/1416 January 2014 | 31/01/12 TOTAL EXEMPTION FULL |
28/02/1228 February 2012 | STRUCK OFF AND DISSOLVED |
15/11/1115 November 2011 | FIRST GAZETTE |
14/07/1114 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
17/06/1117 June 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 |
28/07/1028 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SMIRTHWAITE / 16/06/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SMIRTHWAITE / 16/06/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA KELLY-SMIRTHWAITE / 16/06/2010 |
28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 7 WEBBS WAY ASHLEY HEATH RINGWOOD BH24 2DU |
08/06/108 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
31/07/0931 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
31/07/0931 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
09/07/089 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
22/08/0722 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
26/06/0626 June 2006 | RETURN MADE UP TO 08/05/06; CHANGE OF MEMBERS |
24/08/0524 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
07/09/047 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/0419 July 2004 | SECRETARY RESIGNED |
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