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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)
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,030
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,030
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 3,030
17 Oct 2014 SH08 Change of share class name or designation
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 3,010
08 Oct 2013 AD01 Registered office address changed from , 7 Astley House, Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR on 8 October 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 December 2012
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
21 May 2013 AP01 Appointment of Mr James Alexander Loffet as a director
21 May 2013 AP01 Appointment of Mrs Gillian Ann Loffet as a director
21 May 2013 TM01 Termination of appointment of Julien Loffet as a director
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
04 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
31 May 2011 AA Accounts for a small company made up to 31 August 2010
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders