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CONDOR OFFICE SOLUTIONS LIMITED

Company number 02206294

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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)
21 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
11 Jun 2020 AP01 Appointment of Mr Philip Jan as a director on 1 June 2020
05 Jun 2020 TM01 Termination of appointment of Michael Andrew Bayles as a director on 1 June 2020
05 Jun 2020 TM01 Termination of appointment of David John Bayles as a director on 1 June 2020
05 Feb 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
27 Jan 2020 MR01 Registration of charge 022062940002, created on 10 January 2020
09 Jan 2020 SH03 Purchase of own shares.
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2019
  • GBP 2,686.30
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
19 Dec 2019 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 6 December 2019
19 Dec 2019 TM01 Termination of appointment of Steven Roy Waterfield as a director on 6 December 2019
19 Dec 2019 PSC02 Notification of Tokyo Bidco Limited as a person with significant control on 6 December 2019
19 Dec 2019 PSC07 Cessation of Michael Andrew Bayles as a person with significant control on 6 December 2019
19 Dec 2019 PSC07 Cessation of David John Bayles as a person with significant control on 6 December 2019
19 Dec 2019 AP01 Appointment of Mr Simon Alan Davey as a director on 6 December 2019
19 Dec 2019 TM01 Termination of appointment of Noel Robin Salmon as a director on 6 December 2019
19 Dec 2019 TM01 Termination of appointment of Christopher Braniff as a director on 6 December 2019
19 Dec 2019 TM01 Termination of appointment of Rosemary Irene Bayles as a director on 6 December 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
21 Oct 2019 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 2,833.30
21 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2019 SH03 Purchase of own shares.
10 Sep 2019 MR04 Satisfaction of charge 1 in full
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates