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CONTRACTUM LTD

Company number 05755117

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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)
11 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
05 Apr 2019 PSC02 Notification of Euro Parking Collection Plc as a person with significant control on 6 April 2016
05 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 5 April 2019
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mr Paul Jorgen Assarsson on 12 March 2018
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
29 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 May 2016 AA Accounts for a small company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016 CH03 Secretary's details changed for Mr Stuart Hendry on 30 March 2015
28 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
28 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14