CONFERO LIMITED

Company number 04227881 ·

Active

97 filings

Date Filing
3 Aug 2026 Appointment of Baneet Kaur as a director on 2026-07-31 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
20 Sep 2023 Director's details changed for Mr David Freedman on 2023-09-14 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
12 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 RETURN OF PURCHASE OF OWN SHARES 28/11/18 TREASURY CAPITAL GBP 40000 View document
24 Jun 2019 ALTER ARTICLES 28/11/2018 View document
24 Jun 2019 RETURN OF PURCHASE OF OWN SHARES 28/11/18 TREASURY CAPITAL GBP 60000 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREEDMAN / 01/06/2019 View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SASSOON / 01/06/2019 View document
12 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SASSOON / 01/06/2019 View document
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SASSOON / 20/03/2019 View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
11 Apr 2016 RETURN OF PURCHASE OF OWN SHARES 31/12/15 TREASURY CAPITAL GBP 20000 View document
8 Mar 2016 01/01/16 STATEMENT OF CAPITAL GBP 401100 View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2013 ALTER ARTICLES 20/11/2013 View document
6 Dec 2013 ALTER ARTICLES 20/11/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
1 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 View document
26 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
8 Jul 2011 Annual return made up to 4 June 2011 with full list of shareholders · 7 pages View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREEDMAN / 01/06/2010 · 2 pages View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
9 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM CAVENDISH HOUSE GROUND FLOOR 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW View document
24 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
24 Jul 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
24 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
17 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
4 Jul 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SOLUTION HOUSE 122-128 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL View document
29 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Aug 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 Aug 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
17 Jan 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 25 CLAY LANE BUSHEY HEATH HERTFORDSHIRE WD23 1NZ View document
15 Aug 2002 RESCINDING 882 ISS 04/06/01 View document
9 Aug 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
31 May 2002 NC INC ALREADY ADJUSTED 22/04/02 View document
31 May 2002 CONVE 22/04/02 View document
31 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2002 NEW SECRETARY APPOINTED View document
30 May 2002 SECRETARY RESIGNED View document
27 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
14 Jun 2001 SECRETARY RESIGNED View document
14 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document