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CONFERENCE SYSTEMS LIMITED

Company number 06111738

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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)
26 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 5,000
02 May 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of William Robertson as a director
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Simon Mark Sainsbury on 10 March 2010
17 Feb 2010 CH01 Director's details changed for William Robertson on 1 January 2010
10 Nov 2009 CH01 Director's details changed for Mr Simon Mark Sainsbury on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Simon Mark Sainsbury on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Simon Mark Sainsbury on 10 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AP01 Appointment of Mr Simon Mark Sainsbury as a director
05 Mar 2009 363a Return made up to 16/02/09; full list of members
05 Mar 2009 288c Director's change of particulars / william robertson / 16/02/2009
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
12 Mar 2008 363a Return made up to 16/02/08; full list of members
16 Feb 2007 NEWINC Incorporation