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CONFIGSYS LIMITED

Company number 02981012

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
27 Aug 2019 AA Micro company accounts made up to 31 October 2018
29 Dec 2018 CS01 Confirmation statement made on 19 October 2018 with updates
29 Dec 2018 AD01 Registered office address changed from The Coach House Shipton Road Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AQ to Garden House Station Road Bourton-on-the-Water Cheltenham GL54 2AA on 29 December 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
14 Aug 2015 AD01 Registered office address changed from The Nook Cow Lane Steeple Aston Bicester Oxfordshire OX25 4SG to The Coach House Shipton Road Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AQ on 14 August 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Feb 2015 TM01 Termination of appointment of Sarah Jane Harris as a director on 2 February 2015
15 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders