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CONFORMEDIA SYSTEMS LIMITED

Company number 06473911

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jul 2024 PSC02 Notification of Conformedia Holdings Ltd as a person with significant control on 21 September 2023
25 Jul 2024 PSC07 Cessation of David Rayner as a person with significant control on 21 September 2023
26 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Apr 2023 MR01 Registration of charge 064739110001, created on 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 January 2019
08 Apr 2019 CH01 Director's details changed for Mr David Rayner on 5 April 2019
31 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014