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CONFERENCE CONTACTS LIMITED

Company number 02118204

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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)
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
07 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
19 Aug 2016 AA Total exemption full accounts made up to 30 April 2016
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
31 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,000
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 10,000
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Martin Ellis as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jan 2012 AP03 Appointment of Mr Malcolm Rooker as a secretary
16 Jan 2012 TM02 Termination of appointment of Dawn Gill as a secretary
30 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Martin Ellis as a director
30 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
30 Jul 2009 363a Return made up to 25/07/09; full list of members
01 Dec 2008 363s Return made up to 25/07/08; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director resigned
28 Jul 2008 AA Total exemption full accounts made up to 30 April 2008