CONFORMANCE LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-10 with no updates

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09/12/249 December 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Director's details changed for Mr Nicolas Joseph Williams on 2023-12-21

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with no updates

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21/12/2321 December 2023 Secretary's details changed for Anna Whatley on 2023-12-21

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 31/12/18 UNAUDITED ABRIDGED

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA WHATLEY

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAMS

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15/09/1715 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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23/08/1623 August 2016 31/12/15 UNAUDITED ABRIDGED

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10/03/1610 March 2016 05/12/2015

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24/02/1624 February 2016 Annual return made up to 10 December 2015 with full list of shareholders

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23/02/1623 February 2016 05/12/15 STATEMENT OF CAPITAL GBP 1060

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23/02/1623 February 2016 05/12/15 STATEMENT OF CAPITAL GBP 1060

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23/02/1623 February 2016 05/12/15 STATEMENT OF CAPITAL GBP 1060

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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07/10/107 October 2010 ADOPT ARTICLES 16/09/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/01/027 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9919 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 DIRECTOR RESIGNED

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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10/12/9710 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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