THE CONFERENCE OFFICE LIMITED
| Status | ACTIVE |
| Company No. | 04472933 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2002 |
| Age | 21 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE CONFERENCE OFFICE LIMITED is an active private limited company with number 04472933. It was incorporated 21 years, 11 months, 18 days ago, on 28 June 2002. The company address is Unit 2 Castle Business Village Unit 2 Castle Business Village, Hampton, TW12 2BX.
Company Fillings
Confirmation statement with no updates
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-12
Documents
Change account reference date company previous extended
Date: 20 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-23
New date: 2023-06-30
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Change account reference date company previous shortened
Date: 22 Jun 2023
Action Date: 23 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-24
New date: 2022-06-23
Documents
Confirmation statement with no updates
Date: 26 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company previous shortened
Date: 23 Mar 2022
Action Date: 24 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-25
New date: 2021-06-24
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Anne Wright
Change date: 2021-11-22
Documents
Change to a person with significant control
Date: 02 Mar 2022
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-22
Psc name: Mrs Julie Fitzgerald Vitelli
Documents
Termination secretary company with name termination date
Date: 02 Mar 2022
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alessandro Vitelli
Termination date: 2021-11-11
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Change account reference date company previous shortened
Date: 22 Jun 2021
Action Date: 25 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-25
Made up date: 2020-06-26
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 23 Mar 2020
Action Date: 26 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-26
Made up date: 2019-06-27
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change account reference date company previous shortened
Date: 19 Jun 2019
Action Date: 27 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-28
New date: 2018-06-27
Documents
Change account reference date company previous shortened
Date: 25 Mar 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-29
New date: 2018-06-28
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Change account reference date company previous shortened
Date: 18 Jun 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-06-29
Documents
Change account reference date company previous shortened
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-01
New date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 16 Mar 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-24
New date: 2017-07-01
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julie Fitzgerald Vitelli
Notification date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2017
Action Date: 24 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-24
Documents
Change account reference date company previous shortened
Date: 22 Mar 2017
Action Date: 24 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-25
New date: 2016-06-24
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Change account reference date company previous shortened
Date: 23 Jun 2016
Action Date: 25 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-25
Made up date: 2015-06-26
Documents
Change account reference date company previous shortened
Date: 23 Mar 2016
Action Date: 26 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-26
Made up date: 2015-06-27
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 14 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-09
Officer name: Julie Anne Wright
Documents
Change person secretary company with change date
Date: 14 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-09
Officer name: Alessandro Vitelli
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Change account reference date company previous shortened
Date: 16 Jun 2015
Action Date: 27 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-27
Made up date: 2014-06-28
Documents
Change account reference date company previous shortened
Date: 18 Mar 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-29
New date: 2014-06-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 24 Mar 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Change registered office address company with date old address
Date: 09 Aug 2011
Action Date: 09 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-09
Old address: 2 Station Road Station Road Hampton Middlesex TW12 2BX
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person secretary company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alessandro Vitelli
Documents
Termination secretary company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sheila Fitzgerald
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Anne Wright
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 15 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 06 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 06/07/07 from: 13 oatlands chase weybridge surrey KT13 9RQ
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 13 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/06; full list of members
Documents
Legacy
Date: 07 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 25 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/05; full list of members
Documents
Legacy
Date: 28 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 28/06/05 from: 1ST floor 29-39 london road twickenham TW1 3SZ
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 07 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 May 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 25 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/03; full list of members
Documents
Legacy
Date: 10 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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