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CONFERENCE PARTNERS (UK) LIMITED

Company number SC458180

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC05	Change of details for Conference Partners Ltd (Irish Company) as a person with significant control on 23 May 2017	View PDF Change of details for Conference Partners Ltd (Irish Company) as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2021	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 15 pages (15 pages)
10 Oct 2013	TM01	Termination of appointment of Jon Rock as a director	View PDF Termination of appointment of Jon Rock as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Nicola Mcgrane as a director	View PDF Appointment of Nicola Mcgrane as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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