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CONFIDENTIAL SOLUTIONS LIMITED

Company number 04340708

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2024	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 - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 1 October 2024	View PDF Registered office address changed from Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM02	Termination of appointment of Geraldine Carrabine as a secretary on 20 September 2024	View PDF Termination of appointment of Geraldine Carrabine as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2024	CH01	Director's details changed for Mr Kevin Michael Carrabine on 28 August 2019	View PDF Director's details changed for Mr Kevin Michael Carrabine on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	CH03	Secretary's details changed for Geraldine Carrabine on 24 February 2023	View PDF Secretary's details changed for Geraldine Carrabine on 24 February 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2023	PSC07	Cessation of Kevin Michael Carrabine as a person with significant control on 20 September 2023	View PDF Cessation of Kevin Michael Carrabine as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	PSC02	Notification of Confidential Solutions Group Limited as a person with significant control on 9 September 2016	View PDF Notification of Confidential Solutions Group Limited as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	PSC04	Change of details for Mr Kevin Michael Carrabine as a person with significant control on 1 July 2019	View PDF Change of details for Mr Kevin Michael Carrabine as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from 22 Eastcheap London EC3M 1EU to Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA on 24 February 2023	View PDF Registered office address changed from 22 Eastcheap London EC3M 1EU to Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA on 24 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AP01	Appointment of Mr Chris Devine as a director on 23 April 2018	View PDF Appointment of Mr Chris Devine as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)

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CONFIDENTIAL SOLUTIONS LIMITED

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