Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
CERTNM |
Company name changed contrac business solutions LIMITED\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
PSC05 |
Change of details for Boldlike Holdings Limited as a person with significant control on 5 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ United Kingdom to Rosewalk Main Street Burton Village Lincoln Lincolnshire LN1 2rd on 9 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 28 February 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Venridge House 1 Borwick Drive Deans Park, Grovehill Beverley East Yorkshire HU17 0HQ to Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ on 1 February 2021
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16 Jan 2020 |
SH08 |
Change of share class name or designation
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15 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
PSC05 |
Change of details for Boldlike Holdings Limited as a person with significant control on 1 January 2020
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13 Jan 2020 |
PSC01 |
Notification of David John Jones as a person with significant control on 1 January 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr David John Jones as a director on 1 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of William Paul Harvey Simmonds as a person with significant control on 1 January 2020
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13 Jan 2020 |
PSC02 |
Notification of Boldlike Holdings Limited as a person with significant control on 1 January 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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