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CONTACTENGINE LIMITED

Company number 05651154

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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 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
24 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
04 Apr 2018 MR01 Registration of charge 056511540001, created on 27 March 2018
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
15 Jun 2017 AA Accounts for a small company made up to 31 October 2016
02 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 1,148.6800
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Dec 2016 AP01 Appointment of Mr Robert Fraser Mann as a director on 23 November 2016
11 Nov 2016 AP01 Appointment of Stuart Veale as a director on 7 September 2016
03 Nov 2016 SH02 Sub-division of shares on 7 September 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,102.39
06 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AP01 Appointment of Mr Alexander Rupert Van Someren as a director on 7 September 2016
03 Oct 2016 TM01 Termination of appointment of David Turnbull Alexander as a director on 7 September 2016
03 Oct 2016 AP01 Appointment of Mr James Prosper Serjeant as a director on 7 September 2016
03 Oct 2016 TM01 Termination of appointment of Kevin Fowler as a director on 7 September 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 882.20
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 889
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6.8
07 May 2015 SH19 Statement of capital on 7 May 2015
  • GBP 882.20
07 May 2015 SH20 Statement by Directors
07 May 2015 CAP-SS Solvency Statement dated 26/03/15