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CONFIGURED PLATFORMS LTD

Company number 11322233

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
13 Dec 2022 PSC04 Change of details for Richard Ian Cro as a person with significant control on 2 December 2022
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
21 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
06 May 2020 PSC04 Change of details for Richard Ian Cro as a person with significant control on 6 May 2020
06 May 2020 AD01 Registered office address changed from 17 Millshaw Park Avenue Millshaw Park Avenue Leeds LS11 0LR England to 17 Millshaw Park Avenue Leeds LS11 0LR on 6 May 2020
23 Jan 2020 AD01 Registered office address changed from 4 Halstead Drive Menston Ilkley LS29 6NT United Kingdom to 17 Millshaw Park Avenue Millshaw Park Avenue Leeds LS11 0LR on 23 January 2020
23 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 5,720.00
08 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 8 of articles of association shall not apply to proposed allotment 21/02/2019
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-23
  • GBP 4,000