CONFLUENCE TRADING AND INVESTMENT LTD

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-18 with updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-11-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with updates

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20/12/2320 December 2023 Change of details for Mr Kailasanathan Viswanathan as a person with significant control on 2023-12-15

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19/12/2319 December 2023 Director's details changed for Mrs Suganya Venkatachalam on 2023-12-15

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19/12/2319 December 2023 Director's details changed for Mr Kailasanathan Viswanathan on 2023-12-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-11-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-04 with updates

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25/02/2225 February 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR KAILASANATHAN VISWANATHAN / 01/05/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR KAILASANATHAN VISWANATHAN / 30/06/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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15/12/1715 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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16/01/1716 January 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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