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CONTRACT NATURAL GAS SOFTWARE LIMITED

Company number 03386645

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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)
03 Oct 2015 AA Full accounts made up to 30 April 2015
27 Aug 2015 MR04 Satisfaction of charge 1 in full
26 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120
21 Jan 2015 AA Full accounts made up to 30 April 2014
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 1
07 Nov 2014 MR01 Registration of charge 033866450002, created on 7 November 2014
15 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
12 Aug 2013 AA Full accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 120
11 Dec 2012 AA Full accounts made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 AP01 Appointment of Mrs Jacqueline Louise Hall as a director
15 Nov 2011 AP01 Appointment of Mr Christopher John England as a director
15 Nov 2011 AP01 Appointment of Timothy Peter Jones as a director
15 Nov 2011 TM01 Termination of appointment of Pamela Gibson as a director
15 Nov 2011 TM01 Termination of appointment of Pamela Gaines as a director
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mrs Pamela Ann Gibson on 7 July 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Derek James Clark on 9 June 2010