CONFER LIMITED
Company number 04962966 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Apr 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-04-24 · 3 pages | View document |
| 11 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 28 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-26 · 26 pages | View document |
| 9 Jun 2023 | Statement of affairs · 10 pages | View document |
| 16 May 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Registered office address changed from Brody House Strype St London E1 7LQ England to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Feb 2023 | Change of details for Stephen Roger Setterberg as a person with significant control on 2022-07-07 · 2 pages | View document |
| 25 Jan 2023 | Cessation of Jane Eileen Ryan as a person with significant control on 2022-07-09 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 25 Jan 2023 | Termination of appointment of Michael Butcher as a secretary on 2023-01-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 27 Sep 2021 | Notification of Stephen R. Setterberg, M.D., Ltd as a person with significant control on 2019-09-01 · 4 pages | View document |
| 16 Jun 2021 | Second filing for the termination of Joel Valentine Oberstar as a director | View document |
| 1 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR JOEL OBERSTAR | View document |
| 22 Apr 2021 | Termination of appointment of Joel Valentine Oberstar as a director on 2021-04-10 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 26 Nov 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK IP12 4DE ENGLAND | View document |
| 15 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 3 Jul 2018 | SECRETARY APPOINTED MR MICHAEL BUTCHER | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 3 UPPER MELTON TERRACE MELTON WOODBRIDGE SUFFOLK IP12 1QT ENGLAND | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EILEEN RYAN / 03/07/2018 | View document |
| 1 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL VALENTINE OBERSTAR | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE EILEEN RYAN / 01/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / PRAIRIECARE, LLC / 01/11/2017 | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROGER SETTERBERG | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE EILEEN RYAN / 06/10/2017 | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAIRIECARE, LLC | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED STEPHEN ROGER SETTERBERG | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED JOEL VALENTINE OBERSTAR | View document |
| 24 Oct 2017 | ADOPT ARTICLES 06/10/2017 | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK IP12 4DE | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EILEEN RYAN / 16/09/2017 | View document |
| 13 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EILEEN RYAN / 29/09/2016 | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Mar 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Mar 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 1 Aug 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHINGLER | View document |
| 21 May 2015 | SECRETARY APPOINTED MR MICHAEL BUTCHER | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EILEEN RYAN / 21/05/2015 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EILEEN RYAN / 21/05/2015 | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 4 SNAPE ROAD TUNSTALL WOODBRIDGE SUFFOLK IP12 2JL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 25 Mar 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 8 Jan 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |