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CONFEDERATION MORTGAGE SERVICES LIMITED

Company number 01827371

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AP01	Appointment of Ms Yvonne Jane Fisher as a director on 9 January 2024	View PDF Appointment of Ms Yvonne Jane Fisher as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Jason Leslie Wright on 20 December 2023	View PDF Director's details changed for Mr Jason Leslie Wright on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 323 pages (323 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Anthony John Alexander as a director on 31 March 2021	View PDF Termination of appointment of Anthony John Alexander as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Rachael Sinclair as a director on 31 March 2021	View PDF Appointment of Rachael Sinclair as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Jason Leslie Wright on 17 March 2021	View PDF Director's details changed for Mr Jason Leslie Wright on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AP01	Appointment of Jason Wright as a director on 10 August 2020	View PDF Appointment of Jason Wright as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Sep 2019	TM01	Termination of appointment of Mark Martin Rennison as a director on 13 September 2019	View PDF Termination of appointment of Mark Martin Rennison as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	TM02	Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019	View PDF Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019 - link opens in a new window - 1 page (1 page)

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CONFEDERATION MORTGAGE SERVICES LIMITED

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