CONFIGIT LTD
Company number 07883893 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 24 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 30 Sep 2022 | PARENT_ACC · 38 pages | View document |
| 30 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 17 Feb 2020 | SECRETARY APPOINTED MR JOHAN CARL WILHELM SALENSTEDT | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY HENRIK ANDERSEN | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR JOHAN CARL WILHELM SALENSTEDT | View document |
| 22 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 2 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 2 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 14 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR HENRIK REIF ANDERSEN / 01/12/2018 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HENRIK REIF ANDERSEN / 01/12/2018 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HENRIK REIF ANDERSEN / 01/12/2018 | View document |
| 28 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 28 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 22 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 5C TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 17 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 27 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR HENRIK REIF ANDERSEN / 01/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HENRIK REIF ANDERSEN / 01/12/2015 | View document |
| 17 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 17 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 17 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 6 Mar 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 24 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 15 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 5B TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG UNITED KINGDOM | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |