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CONTRAK LIMITED

Company number 05355171

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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)
07 Nov 2024 CH01 Director's details changed for Mr Philip James Cookson on 1 November 2024
01 Nov 2024 CH03 Secretary's details changed for Victoria Claire Hewitt on 1 November 2024
09 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
22 May 2024 MR01 Registration of charge 053551710001, created on 17 May 2024
22 May 2024 MR01 Registration of charge 053551710002, created on 17 May 2024
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
24 Jan 2024 AD01 Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 24 January 2024
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
17 Feb 2023 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 83 Friar Gate Derby DE1 1FL on 17 February 2023
08 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 200
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015