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CONFIDENTIA UK LIMITED

Company number 12022499

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 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
30 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Matt Broomfield as a director on 14 October 2022	View PDF Appointment of Mr Matt Broomfield as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC01	Notification of Matt Broomfield as a person with significant control on 14 October 2022	View PDF Notification of Matt Broomfield as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	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
17 Oct 2022	PSC07	Cessation of Jerry Yanover as a person with significant control on 14 October 2022	View PDF Cessation of Jerry Yanover as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	PSC07	Cessation of Danny Barnard as a person with significant control on 14 October 2022	View PDF Cessation of Danny Barnard as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	TM01	Termination of appointment of Danny Barnard as a director on 14 October 2022	View PDF Termination of appointment of Danny Barnard as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	AD01	Registered office address changed from Building 18 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 18 st. Thomas Road Brentwood CM14 4DB on 16 October 2022	View PDF Registered office address changed from Building 18 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 18 st. Thomas Road Brentwood CM14 4DB on 16 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	PSC07	Cessation of Andrew Shepherd as a person with significant control on 14 October 2022	View PDF Cessation of Andrew Shepherd as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	PSC07	Cessation of Michael O'sullivan as a person with significant control on 14 October 2022	View PDF Cessation of Michael O'sullivan as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100 - link opens in a new window - 16 pages (16 pages)

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CONFIDENTIA UK LIMITED

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