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CONFIDENZ LIMITED

Company number 05482595

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 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)
02 Dec 2022	PSC07	Cessation of Tuan Nguyen Huy as a person with significant control on 15 May 2019	View PDF Cessation of Tuan Nguyen Huy as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC01	Notification of Hoang Tuyen Nguyen as a person with significant control on 15 May 2019	View PDF Notification of Hoang Tuyen Nguyen as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Peter Kittner as a director on 31 October 2022	View PDF Termination of appointment of Peter Kittner as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Sandro Wendt as a director on 31 October 2022	View PDF Appointment of Sandro Wendt as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	PSC07	Cessation of Cora Nothnagel as a person with significant control on 15 May 2019	View PDF Cessation of Cora Nothnagel as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC01	Notification of Tuan Nguyen Huy as a person with significant control on 15 May 2019	View PDF Notification of Tuan Nguyen Huy as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Peter Kittner as a person with significant control on 15 May 2019	View PDF Cessation of Peter Kittner as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 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 - 5 pages (5 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)

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