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CONTRACTS LIMITED

Company number 01825819

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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)
12 Oct 2017 AA Full accounts made up to 31 January 2017
29 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Aug 2016 AA Full accounts made up to 31 January 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000,002
19 Apr 2016 AP01 Appointment of Mr Lee James Williams as a director on 4 April 2016
09 Nov 2015 TM01 Termination of appointment of Adam Castleton as a director on 30 October 2015
13 Jul 2015 AA Full accounts made up to 31 January 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000,002
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,000,002
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
17 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Oct 2013 AP01 Appointment of Adam Castleton as a director
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Roy Naismith as a director
01 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Neil Pryce Williams on 15 May 2011
08 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009