- Company Overview for CONFIGURE ONE EUROPE, LTD. (05976621)
- Filing history for CONFIGURE ONE EUROPE, LTD. (05976621)
- People for CONFIGURE ONE EUROPE, LTD. (05976621)
- More for CONFIGURE ONE EUROPE, LTD. (05976621)
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) |
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29 Apr 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
15 Mar 2024 | CH01 | Director's details changed for Michael Sabin on 15 March 2024 | |
29 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
27 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
21 Sep 2023 | AP01 | Appointment of Michael Sabin as a director on 5 July 2023 | |
19 May 2023 | TM01 | Termination of appointment of James Neil Contardi as a director on 15 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Kevin James Mcadams as a director on 13 March 2023 | |
19 May 2023 | AP01 | Appointment of Mr Kevin James Mcadams as a director on 24 June 2022 | |
23 Mar 2023 | AP01 | Appointment of Mr John Byron Mills as a director on 13 March 2023 | |
12 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Nov 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
24 Jun 2022 | TM01 | Termination of appointment of Ryan Asche as a director on 24 June 2022 | |
31 May 2022 | CH01 | Director's details changed for Mr James Neil Contardi on 31 May 2022 | |
31 May 2022 | CH01 | Director's details changed for Mr Ryan Asche on 31 May 2022 | |
23 May 2022 | RP04AP01 | Second filing for the appointment of Ryan Asche as a director | |
22 Apr 2022 | AP01 | Appointment of Mr James Neil Contardi as a director on 15 April 2021 | |
02 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
23 Jun 2021 | TM01 | Termination of appointment of Michael Thomas Mcdonnell as a director on 23 June 2021 | |
23 Jun 2021 | AP01 |
Appointment of Ryan Asche as a director on 23 June 2021
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11 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
30 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates |