CONFIGURE ONE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
06/06/246 June 2024 | Director's details changed for Mr John Byron Mills on 2024-06-06 |
06/06/246 June 2024 | Director's details changed for Michael Sabin on 2024-06-06 |
05/06/245 June 2024 | Director's details changed for Michael Sabin on 2024-06-05 |
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 |
05/06/245 June 2024 | Director's details changed for Mr John Byron Mills on 2024-06-05 |
13/04/2413 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
15/03/2415 March 2024 | Director's details changed for Michael Sabin on 2024-03-15 |
16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
21/09/2321 September 2023 | Appointment of Michael Sabin as a director on 2023-07-05 |
19/05/2319 May 2023 | Termination of appointment of James Neil Contardi as a director on 2023-05-15 |
19/05/2319 May 2023 | Termination of appointment of Kevin James Mcadams as a director on 2023-03-13 |
19/05/2319 May 2023 | Appointment of Mr Kevin James Mcadams as a director on 2022-06-24 |
23/03/2323 March 2023 | Appointment of Mr John Byron Mills as a director on 2023-03-13 |
14/10/2214 October 2022 | Notification of a person with significant control statement |
14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
14/10/2214 October 2022 | Cessation of Daniel Amasa Howe as a person with significant control on 2022-10-14 |
14/10/2214 October 2022 | Cessation of Michael Thomas Mcdonnell as a person with significant control on 2022-10-14 |
03/03/223 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
23/06/2123 June 2021 | Termination of appointment of Michael Thomas Mcdonnell as a director on 2021-06-23 |
23/06/2123 June 2021 | Appointment of Ryan Asche as a director on 2021-06-23 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL AMASA HOWE / 26/09/2019 |
24/07/1924 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/07/1912 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 102 |
10/07/1910 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 101 |
05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / DANIEL AMASA HOWE / 18/01/2018 |
16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCDONNELL / 13/10/2017 |
16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCDONNELL / 13/10/2017 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS MCDONNELL |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AMASA HOWE |
31/07/1731 July 2017 | CESSATION OF AUTODESK, INC. AS A PSC |
26/05/1726 May 2017 | DIRECTOR APPOINTED MICHAEL THOMAS MCDONNELL |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERRY |
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 |
03/04/173 April 2017 | 02/09/15 STATEMENT OF CAPITAL GBP 100 |
21/03/1721 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
18/10/1618 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
15/07/1615 July 2016 | DIRECTOR APPOINTED MR LAURENCE FRANCIS BERRY |
15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PFLUGH |
16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES PFLUGH |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD MOUW |
20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN ROCHE |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN LIDBURY |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONNELL |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWE SR |
23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JAMES ROCHE / 01/06/2015 |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/02/1424 February 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN EDWARD LIDBURY / 11/07/2013 |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AMASA HOWE SR / 11/07/2013 |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCDONNELL / 11/07/2013 |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN MOUW / 11/07/2013 |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JAMES ROCHE / 11/07/2013 |
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 |
10/05/1310 May 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 102 |
10/05/1310 May 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 101 |
10/01/1310 January 2013 | DIRECTOR APPOINTED AUSTIN JAMES ROCHE |
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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