CONFEX (CD) LIMITED
Company number 06487727 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2019 | 30/12/18 UNAUDITED ABRIDGED | View document |
| 25 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064877270004 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 8 ASTLEY HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR UNITED KINGDOM | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | PREVSHO FROM 31/08/2013 TO 31/12/2012 | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 5 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER LOFFET / 05/02/2013 | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 2 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 8 ASTLEY HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXFORDSHIRE OX7 6YA UNITED KINGDOM | View document |
| 9 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 27 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 24 May 2010 | PREVSHO FROM 31/12/2009 TO 31/08/2009 | View document |
| 13 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER LOFFET / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIET WHITE / 08/02/2010 | View document |
| 25 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA WHITE / 20/08/2009 | View document |
| 21 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA GITTINS / 20/08/2009 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL | View document |
| 6 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/08/2008 | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |