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CONFIGURABLE SOLUTIONS LTD

Company number 06937476

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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 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Mar 2024 TM01 Termination of appointment of David Beale as a director on 30 June 2023
26 Mar 2024 PSC07 Cessation of David Beale as a person with significant control on 30 June 2023
26 Mar 2024 AD01 Registered office address changed from The Innovation Centre Witchford Ely Cambs CB6 2HZ to 54 Kelston Road Cardiff CF14 2AH on 26 March 2024
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
13 Jul 2017 CH01 Director's details changed for Mr David Peter Griffin on 1 April 2017
13 Jul 2017 CH01 Director's details changed for Mr David Beale on 1 April 2017
13 Jul 2017 PSC01 Notification of David Peter Griffin as a person with significant control on 1 June 2016
13 Jul 2017 PSC01 Notification of David Beale as a person with significant control on 1 June 2016
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015