- Company Overview for CONFIDENTIAL SOLUTIONS LIMITED (04340708)
- Filing history for CONFIDENTIAL SOLUTIONS LIMITED (04340708)
- People for CONFIDENTIAL SOLUTIONS LIMITED (04340708)
- Charges for CONFIDENTIAL SOLUTIONS LIMITED (04340708)
- More for CONFIDENTIAL SOLUTIONS LIMITED (04340708)
| 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) |
|---|---|---|---|
| 12 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
| 26 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 02 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 20 Apr 2015 | AD01 | Registered office address changed from 145-146 Leadenhall Street London EC3V 4QT to 22 Eastcheap London EC3M 1EU on 20 April 2015 | |
| 06 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
|
|
| 20 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 30 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 30 Sep 2013 | AD01 | Registered office address changed from Euro House 1394 High Road London N20 9YZ on 30 September 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 15 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Kevin Michael Carrabine on 14 December 2009 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Mar 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 06 Feb 2008 | 363a | Return made up to 14/12/07; full list of members |