CONFAB ENGINEERING LTD
Company number SC550300 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 31 Jul 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Mar 2025 | Registered office address changed from 1a Wilkie Road Glasgow South Lanarkshire G71 7EF Scotland to 1a Wilkie Road Uddingston South Lanarkshire G71 7EF on 2025-03-17 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 7 Feb 2025 | Registered office address changed from Unit 10 Darrows Industrial Estate John Brannan Way Bellshill ML4 3HD United Kingdom to 1a Wilkie Road Glasgow South Lanarkshire G71 7EF on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Director's details changed for Mr Jonathan Zadok on 2025-01-20 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Craig Steven Meikle on 2025-01-20 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Alan Thomas Collin on 2025-01-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 6 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 29 Aug 2023 | Previous accounting period shortened from 2023-11-30 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 May 2023 | Termination of appointment of Stuart Macdonald as a director on 2023-04-04 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 17 Dec 2021 | Appointment of Mr Craig Steven Meikle as a director on 2021-12-15 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mr Alan Thomas Collin as a director on 2021-12-15 · 2 pages | View document |
| 17 Dec 2021 | Cessation of Jonathan Zadok as a person with significant control on 2021-12-15 · 1 page | View document |
| 17 Dec 2021 | Cessation of Stuart Macdonald as a person with significant control on 2021-12-15 · 1 page | View document |
| 17 Dec 2021 | Notification of Cpa Engineered Solutions Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2018-11-28 · 3 pages | View document |
| 1 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 14 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 9 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 Jul 2018 | Registered office address changed from , Unit 1 Oakbank Industrial Estate Oakbank Park Way, Mid Calder, Livingston, EH53 0th, Scotland to 1a Wilkie Road Uddingston South Lanarkshire G71 7EF on 2018-07-03 · 1 page | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM UNIT 1 OAKBANK INDUSTRIAL ESTATE OAKBANK PARK WAY MID CALDER LIVINGSTON EH53 0TH SCOTLAND | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |