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CONTRAX INTERNATIONAL LIMITED

Company number 10833221

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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)
22 Jul 2024 AP01 Appointment of Mr Marie Gerard Gaston Yannick Langlois as a director on 1 July 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 30 May 2023
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 1,000
30 Aug 2023 PSC05 Change of details for The Investment & Management Co Ltd. as a person with significant control on 27 January 2022
13 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 30 May 2023
02 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
26 Jan 2022 CERTNM Company name changed contrax group of companies uk LTD\certificate issued on 26/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
25 Jan 2022 CERTNM Company name changed contrax international LTD.\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
12 Jan 2022 PSC05 Change of details for The Investment & Management Co Ltd. as a person with significant control on 11 January 2022
12 Jan 2022 AP04 Appointment of City Secretaries Limited as a secretary on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Mr. Casom Claus on 11 January 2022
11 Jan 2022 TM02 Termination of appointment of Premier Overseas Services Ltd. as a secretary on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 January 2022
15 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 2