CONFIGURE ONE HOLDINGS LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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15/10/2415 October 2024 Confirmation statement made on 2024-09-30 with no updates

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06/06/246 June 2024 Director's details changed for Mr John Byron Mills on 2024-06-06

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06/06/246 June 2024 Director's details changed for Michael Sabin on 2024-06-06

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05/06/245 June 2024 Director's details changed for Michael Sabin on 2024-06-05

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05/06/245 June 2024 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2024-06-05

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05/06/245 June 2024 Director's details changed for Mr John Byron Mills on 2024-06-05

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13/04/2413 April 2024 Accounts for a dormant company made up to 2023-12-31

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15/03/2415 March 2024 Director's details changed for Michael Sabin on 2024-03-15

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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21/09/2321 September 2023 Appointment of Michael Sabin as a director on 2023-07-05

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19/05/2319 May 2023 Termination of appointment of James Neil Contardi as a director on 2023-05-15

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19/05/2319 May 2023 Termination of appointment of Kevin James Mcadams as a director on 2023-03-13

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19/05/2319 May 2023 Appointment of Mr Kevin James Mcadams as a director on 2022-06-24

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23/03/2323 March 2023 Appointment of Mr John Byron Mills as a director on 2023-03-13

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14/10/2214 October 2022 Notification of a person with significant control statement

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with no updates

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14/10/2214 October 2022 Cessation of Daniel Amasa Howe as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Cessation of Michael Thomas Mcdonnell as a person with significant control on 2022-10-14

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-12-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with updates

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23/06/2123 June 2021 Termination of appointment of Michael Thomas Mcdonnell as a director on 2021-06-23

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23/06/2123 June 2021 Appointment of Ryan Asche as a director on 2021-06-23

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / DANIEL AMASA HOWE / 26/09/2019

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24/07/1924 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/1912 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 102

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10/07/1910 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 101

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / DANIEL AMASA HOWE / 18/01/2018

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCDONNELL / 13/10/2017

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCDONNELL / 13/10/2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS MCDONNELL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AMASA HOWE

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31/07/1731 July 2017 CESSATION OF AUTODESK, INC. AS A PSC

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26/05/1726 May 2017 DIRECTOR APPOINTED MICHAEL THOMAS MCDONNELL

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERRY

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O AUTODESK LIMITED ONE DISCOVERY PLACE COLUMBUS DRIVE FARNBOROUGH HAMPSHIRE GU14 0NZ

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03/04/173 April 2017 02/09/15 STATEMENT OF CAPITAL GBP 100

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21/03/1721 March 2017 RETURN OF PURCHASE OF OWN SHARES

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18/10/1618 October 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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15/07/1615 July 2016 DIRECTOR APPOINTED MR LAURENCE FRANCIS BERRY

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PFLUGH

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR APPOINTED MR WILLIAM JAMES PFLUGH

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD MOUW

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR AUSTIN ROCHE

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN LIDBURY

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONNELL

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWE SR

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JAMES ROCHE / 01/06/2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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02/12/132 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN EDWARD LIDBURY / 11/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AMASA HOWE SR / 11/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCDONNELL / 11/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN MOUW / 11/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JAMES ROCHE / 11/07/2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM

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10/05/1310 May 2013 02/01/13 STATEMENT OF CAPITAL GBP 102

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10/05/1310 May 2013 02/01/13 STATEMENT OF CAPITAL GBP 101

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10/01/1310 January 2013 DIRECTOR APPOINTED AUSTIN JAMES ROCHE

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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