CONFIGURED THINGS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr Martin William Griffiths on 2025-07-18

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24/03/2524 March 2025 Director's details changed for Simon Arnell on 2025-03-07

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19/01/2519 January 2025 Confirmation statement made on 2025-01-15 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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03/12/233 December 2023 Director's details changed for Simon Arnell on 2023-12-03

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03/12/233 December 2023 Change of details for Simon Arnell as a person with significant control on 2023-12-03

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03/12/233 December 2023 Change of details for Patrick Goldsack as a person with significant control on 2023-12-03

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03/12/233 December 2023 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-03

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03/12/233 December 2023 Director's details changed for Patrick Goldsack on 2023-12-03

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03/12/233 December 2023 Director's details changed for Mr Philip John Day on 2023-12-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2021-12-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-15 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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14/12/2114 December 2021 Notification of Philip John Day as a person with significant control on 2021-12-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 ARTICLES OF ASSOCIATION

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19/10/2019 October 2020 ADOPT ARTICLES 08/10/2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 55 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DW ENGLAND

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05/05/205 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/201 May 2020 DIRECTOR APPOINTED MR PHILIP JOHN DAY

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24/04/2024 April 2020 24/04/20 STATEMENT OF CAPITAL GBP 375.94

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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01/12/191 December 2019 CESSATION OF NICHOLAS MARTIN RANDALL AS A PSC

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30/11/1930 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 SUB-DIVISION 22/08/19

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10/09/1910 September 2019 22/08/19 STATEMENT OF CAPITAL GBP 357.14

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09/09/199 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN RANDALL

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GOLDSACK / 11/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / PATRICK GOLDSACK / 11/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / SIMON ARNELL / 11/01/2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARNELL / 11/01/2019

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX UNITED KINGDOM

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11/01/1911 January 2019 CURREXT FROM 31/01/2019 TO 31/03/2019

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20/12/1820 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN RANDALL / 01/09/2018

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18/12/1818 December 2018 08/11/18 STATEMENT OF CAPITAL GBP 314

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19/07/1819 July 2018 DIRECTOR APPOINTED MR NICHOLAS MARTIN RANDALL

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29/05/1829 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 230

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18/05/1818 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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