CONFABULATE LIMITED
Company number 05605939 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 17 Feb 2026 | Appointment of Mr Antony Donovan Redfern as a director on 2026-02-17 · 2 pages | View document |
| 18 Dec 2025 | Cessation of Antony Donovan Redfern as a person with significant control on 2025-12-01 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Antony Donovan Redfern as a director on 2025-12-01 · 1 page | View document |
| 18 Dec 2025 | Appointment of Mrs Julie Annice Redfern as a director on 2025-12-01 · 2 pages | View document |
| 18 Dec 2025 | Notification of Julie Annice Redfern as a person with significant control on 2025-12-01 · 2 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 14 Apr 2025 | Resolutions · 5 pages | View document |
| 14 Apr 2025 | Cessation of Morten Pedersen Sondergaard as a person with significant control on 2025-03-13 · 1 page | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Apr 2025 | Resolutions · 5 pages | View document |
| 11 Apr 2025 | Change of details for Mr Antony Donovan Redfern as a person with significant control on 2025-03-13 · 2 pages | View document |
| 13 Feb 2025 | Second filing of Confirmation Statement dated 2023-10-20 · 4 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 3 Nov 2023 | Notification of Morten Pedersen Sondergaard as a person with significant control on 2023-10-10 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr Antony Donovan Redfern on 2019-03-13 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Mr Antony Donovan Redfern as a person with significant control on 2019-03-13 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Nov 2021 | Director's details changed for Mr Antony Donovan Redfern on 2021-10-28 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 16 Dec 2020 | 28/10/20 Statement of Capital gbp 4.659085 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Dec 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 21 Jun 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 4.660 | View document |
| 21 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Jan 2011 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 2 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DONOVAN REDFERN / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLSOP | View document |
| 12 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL NEWELL | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED JENNIFER ALLSOP | View document |
| 4 Mar 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | S-DIV 23/03/06 | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2006 | COMPANY NAME CHANGED FINLAW 508 LIMITED CERTIFICATE ISSUED ON 09/02/06 | View document |
| 28 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |