CONFIDE LIMITED

Company number 03036681 ·

Active

96 filings

Date Filing
4 Jun 2026 Appointment of Deacon Roger Allen Carr-Jones as a director on 2026-02-11 · 2 pages View document
4 Jun 2026 Confirmation statement made on 2026-03-22 with updates · 4 pages View document
3 Jun 2026 Appointment of Mrs Denise Corine Wilkinson as a director on 2026-02-11 · 2 pages View document
3 Jun 2026 Appointment of Miss Sarah Tucker as a director on 2026-02-11 · 2 pages View document
3 Jun 2026 Appointment of Mr Anthony Kramer as a director on 2026-02-11 · 2 pages View document
3 Jun 2026 Appointment of Mr Mark Molden as a secretary on 2026-02-11 · 2 pages View document
3 Jun 2026 Appointment of Mr Tissa Withanage as a director on 2026-02-11 · 2 pages View document
3 Jun 2026 Appointment of Mrs Annie Dunster as a director on 2026-02-11 · 2 pages View document
3 Jun 2026 Director's details changed for Mr Adrian Gerald Toothe on 2026-02-11 · 2 pages View document
2 Jun 2026 Cessation of Diane Toothe as a person with significant control on 2026-02-11 · 1 page View document
2 Jun 2026 Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE on 2026-06-02 · 1 page View document
2 Jun 2026 Termination of appointment of Diane Toothe as a secretary on 2026-02-11 · 1 page View document
2 Jun 2026 Cessation of Adrian Gerald Toothe as a person with significant control on 2026-02-11 · 1 page View document
28 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
15 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
15 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
15 Mar 2023 Change of details for Mr Adrian Gerald Toothe as a person with significant control on 2023-03-15 · 2 pages View document
15 Mar 2023 Change of details for Mrs Diane Toothe as a person with significant control on 2023-03-15 · 2 pages View document
16 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES View document
15 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
9 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
2 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
5 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
7 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERALD TOOTHE / 24/03/2010 View document
9 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
20 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
28 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
11 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
22 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
23 Mar 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 30-31 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA View document
11 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
8 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
15 Apr 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
16 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
7 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
22 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
11 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
2 Apr 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
16 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
29 Mar 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
10 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
16 Apr 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
20 Mar 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View document
18 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
2 Apr 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View document
8 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
8 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 01/05/96 View document
1 Apr 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
28 Aug 1995 COMPANY NAME CHANGED AWSCO 678 LIMITED CERTIFICATE ISSUED ON 29/08/95 View document
22 Aug 1995 NEW DIRECTOR APPOINTED View document
22 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
22 Aug 1995 SECRETARY RESIGNED View document
22 Aug 1995 NEW SECRETARY APPOINTED View document
22 Aug 1995 DIRECTOR RESIGNED View document
22 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document