CONFERMA LIMITED
Company number 05704113 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Termination of appointment of Roshan Chanaka Nirmal Mendis as a director on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 28 Jan 2026 | Termination of appointment of Michael Sean James Mcdonald as a director on 2025-12-31 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Todd Wayne Arthur as a director on 2026-01-01 · 2 pages | View document |
| 15 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 30 Apr 2025 | Registered office address changed from Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY England to Towers Business Park, Ocean House Wilmslow Road Manchester M20 2LY on 2025-04-30 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 19 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 19 Feb 2024 | Registered office address changed from Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England to Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY on 2024-02-19 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 29 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 7 Sep 2023 | Registered office address changed from 5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2023-09-07 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Salman Syed as a director on 2023-07-14 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Michael Sean James Mcdonald as a director on 2023-06-14 · 2 pages | View document |
| 16 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 May 2023 | Group of companies' accounts made up to 2022-02-28 · 41 pages | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 5 pages | View document |
| 26 Sep 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-03 · 5 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 3 Dec 2021 | Group of companies' accounts made up to 2021-02-28 · 42 pages | View document |
| 23 Sep 2015 | ADOPT ARTICLES 27/08/2015 | View document |
| 24 Jun 2015 | ADOPT ARTICLES 29/05/2015 | View document |
| 11 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY BARKER / 20/07/2013 | View document |
| 11 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 20/07/2013 | View document |
| 2 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 20 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR MARTIN COWLEY | View document |
| 1 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 2 Oct 2012 | SUB-DIVISION 06/09/12 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA SUTTON | View document |
| 19 Sep 2012 | SECRETARY APPOINTED MR ANDREW JOHN MATHEWS | View document |
| 15 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MRS LISA SUZANNE BARKER | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MRS REBECCA MARY BARKER | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 4 LAPWING LANE WEST DIDSBURY MANCHESTER GREATER MANCHESTER M20 2WS | View document |
| 27 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 8 pages | View document |
| 20 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD DERMODY / 15/04/2011 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR LAWRENCE A HOUGH | View document |
| 3 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BARKER / 16/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 15/04/2010 | View document |
| 10 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH SUTTON / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DERMODY / 10/02/2010 | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED PAUL BERNARD DERMODY | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BARKER | View document |
| 15 Jan 2009 | SECRETARY APPOINTED BARBARA ELIZABETH SUTTON | View document |
| 24 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 NAVIGANT HOUSE 464 PALATINE ROAD NORTHENDEN MANCHESTER M22 4DJ | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | COMPANY NAME CHANGED SG CO 61 LIMITED CERTIFICATE ISSUED ON 06/04/06 | View document |
| 9 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |