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CONFEX LIMITED

Company number 01072545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2021 PSC04 Change of details for James Alexander Loffet as a person with significant control on 31 March 2021
31 Mar 2021 MR04 Satisfaction of charge 1 in full
31 Mar 2021 MR04 Satisfaction of charge 3 in full
31 Mar 2021 MR04 Satisfaction of charge 6 in full
31 Mar 2021 MR04 Satisfaction of charge 5 in full
31 Mar 2021 MR04 Satisfaction of charge 8 in full
31 Mar 2021 MR04 Satisfaction of charge 7 in full
22 Mar 2021 MR01 Registration of charge 010725450010, created on 15 March 2021
22 Mar 2021 MR01 Registration of charge 010725450009, created on 15 March 2021
17 Feb 2021 AD01 Registered office address changed from Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ to Cotswold Business Centre a P Ellis Road Upper Rissington Cheltenham GL54 2QB on 17 February 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 TM01 Termination of appointment of Gillian Ann Loffet as a director on 3 September 2020
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
03 Dec 2019 AA Unaudited abridged accounts made up to 30 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2017
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2019 OC S1096 Court Order to Rectify
25 Jun 2019 AP01 Appointment of Mr Thomas Richard Gittins as a director on 25 June 2019
24 May 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
24 May 2019 AAMD Amended total exemption full accounts made up to 31 December 2016
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
06 Oct 2018 ANNOTATION Rectified Accounts were removed from the public register on 09/09/2019 pursuant to order of court.
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
05 Oct 2017 ANNOTATION Rectified Accounts were removed from the public register on 09/09/2019 pursuant to order of court.