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CONFIGURE ONE EUROPE, LTD.

Company number 05976621

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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)
29 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2024	CH01	Director's details changed for Michael Sabin on 15 March 2024	View PDF Director's details changed for Michael Sabin on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Michael Sabin as a director on 5 July 2023	View PDF Appointment of Michael Sabin as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of James Neil Contardi as a director on 15 May 2023	View PDF Termination of appointment of James Neil Contardi as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Kevin James Mcadams as a director on 13 March 2023	View PDF Termination of appointment of Kevin James Mcadams as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Kevin James Mcadams as a director on 24 June 2022	View PDF Appointment of Mr Kevin James Mcadams as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr John Byron Mills as a director on 13 March 2023	View PDF Appointment of Mr John Byron Mills as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	TM01	Termination of appointment of Ryan Asche as a director on 24 June 2022	View PDF Termination of appointment of Ryan Asche as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CH01	Director's details changed for Mr James Neil Contardi on 31 May 2022	View PDF Director's details changed for Mr James Neil Contardi on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr Ryan Asche on 31 May 2022	View PDF Director's details changed for Mr Ryan Asche on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	RP04AP01	Second filing for the appointment of Ryan Asche as a director	View PDF Second filing for the appointment of Ryan Asche as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Mr James Neil Contardi as a director on 15 April 2021	View PDF Appointment of Mr James Neil Contardi as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Michael Thomas Mcdonnell as a director on 23 June 2021	View PDF Termination of appointment of Michael Thomas Mcdonnell as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Ryan Asche as a director on 23 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/05/22	View PDF Appointment of Ryan Asche as a director on 23 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/05/22 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CONFIGURE ONE EUROPE, LTD.

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