CONFEX TECHNOLOGY LIMITED
Company number 02834051 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Angus Mackinnon on 2024-08-01 · 2 pages | View document |
| 21 Jul 2026 | Secretary's details changed for Tina Robertson on 2024-08-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 16 Jul 2024 | Change of details for Confex Technology (Holdings) Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 Apr 2024 | Change of details for Confex Technology (Holdings) Limited as a person with significant control on 2016-10-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Registration of charge 028340510006, created on 2022-02-07 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 25 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 25 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | SECRETARY APPOINTED TINA ROBERTSON | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANGUS MACKINNON | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM MAZARS LLP 8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACKINNON / 20/06/2016 | View document |
| 20 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS MACKINNON / 20/06/2016 | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS MACKINNON / 01/07/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKINNON / 01/07/2014 | View document |
| 23 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 21 PARK HOMER DRIVE WIMBORNE DORSET BH21 2SR | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY STRATHERN · 1 page | View document |
| 9 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKINNON / 07/07/2010 · 2 pages | View document |
| 29 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STRATHERN / 07/07/2010 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Aug 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 4 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1993 | COMPANY NAME CHANGED ASSISTPITCH PROJECTS LIMITED CERTIFICATE ISSUED ON 11/08/93 | View document |
| 2 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 7 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |