CONFORMEDIA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 25/07/2425 July 2024 | Cessation of David Rayner as a person with significant control on 2023-09-21 |
| 25/07/2425 July 2024 | Notification of Conformedia Holdings Ltd as a person with significant control on 2023-09-21 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/04/234 April 2023 | Registration of charge 064739110001, created on 2023-03-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 07/05/197 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYNER / 05/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 10/08/1810 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LAWSON / 30/08/2008 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYNER / 10/07/2009 |
| 24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE RAYNER / 10/07/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | S386 DISP APP AUDS 17/01/08 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | S366A DISP HOLDING AGM 17/01/08 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company