CONFIGURE ONE EUROPE, LTD.

Company number 05976621

Date	Type	Description	View / Download
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
30 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
27 Sep 2018	TM02	Termination of appointment of Mcs Formations Limited as a secretary on 27 September 2018	(1 page)
17 Nov 2017	CH04	Secretary's details changed for Mcs Formations Limited on 17 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
16 Oct 2017	PSC05	Change of details for Configure One Holdings Limited as a person with significant control on 16 October 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017	(1 page)
16 Oct 2017	CH01	Director's details changed for Michael Thomas Mcdonnell on 13 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 May 2017	AP01	Appointment of Michael Thomas Mcdonnell as a director on 4 May 2017	(2 pages)
25 May 2017	TM02	Termination of appointment of Laurence Francis Berry as a secretary on 4 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Laurence Francis Berry as a director on 4 May 2017	(1 page)
24 May 2017	AD01	Registered office address changed from C/O Autodesk Limited One Columbus Drive Farnborough Hampshire GU14 0NZ to 235 Old Marylebone Road London NW1 5QT on 24 May 2017	(1 page)
24 May 2017	AP04	Appointment of Mcs Formations Limited as a secretary on 4 May 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(18 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
28 Jul 2016	TM01	Termination of appointment of William James Pflugh as a director on 31 March 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of William James Pflugh as a secretary on 31 March 2016	(1 page)
15 Jul 2016	AP03	Appointment of Mr Laurence Francis Berry as a secretary on 31 March 2016	(2 pages)