CONFORMEDIA SYSTEMS LIMITED
Company number 06473911 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 2 Oct 2025 | Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to 5 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 2025-10-02 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 25 Jul 2024 | Cessation of David Rayner as a person with significant control on 2023-09-21 · 1 page | View document |
| 25 Jul 2024 | Notification of Conformedia Holdings Ltd as a person with significant control on 2023-09-21 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 4 Apr 2023 | Registration of charge 064739110001, created on 2023-03-31 · 16 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 7 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYNER / 05/04/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 10 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 18 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE RAYNER / 10/07/2009 | View document |
| 24 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LAWSON / 30/08/2008 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYNER / 10/07/2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | S366A DISP HOLDING AGM 17/01/08 | View document |
| 29 Jan 2008 | S386 DISP APP AUDS 17/01/08 | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |