Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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02 Sep 2024 |
CERTNM |
Company name changed condatis systems LIMITED\certificate issued on 02/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-02
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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29 Aug 2024 |
AP01 |
Appointment of Mr Kevin Paul Blogg as a director on 21 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Scott Alexander Birse as a director on 21 August 2024
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26 Aug 2024 |
AP01 |
Appointment of Ms Jill Elizabeth De Bene as a director on 21 August 2024
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26 Aug 2024 |
AP03 |
Appointment of Mr Christoph Franz Josef Eckl as a secretary on 21 August 2024
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26 Aug 2024 |
TM02 |
Termination of appointment of Michael James Dick as a secretary on 21 August 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Mr Christoph Franz Josef Eckl on 26 August 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Mrs Kirsteen Shona Grant on 26 August 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Mr Campbell Macleod Grant on 26 August 2024
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26 Aug 2024 |
AD01 |
Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to 17-21 Ashford Road Maidstone ME14 5DA on 26 August 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Kirsteen Shona Grant on 14 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Campbell Macleod Grant on 14 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Christoph Franz Josef Eckl on 14 June 2024
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20 Jun 2024 |
CH03 |
Secretary's details changed for Mr Michael James Dick on 14 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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29 Mar 2024 |
AD01 |
Registered office address changed from , 17-21 Ashford Road, Maidstone, Kent, ME14 5DA to 17-21 Ashford Road Maidstone ME14 5DA on 29 March 2024
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Christoph Franz Josef Eckl on 1 January 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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10 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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