CONTEGO 1ST SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Director's details changed for Mr Brett Nagle on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mr Brett Nagle as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Ms Sharon Quaife as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Brett Nagle on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Ms Sharon Quaife on 2024-02-15 |
| 25/01/2425 January 2024 | Notification of Sharon Quaife as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mr Brett Nagle as a person with significant control on 2024-01-25 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Change of details for Mr Brett Nagle as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 15/10/2115 October 2021 | Change of details for Mr Brett Nagle as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Change of details for Mr Brett Nagle as a person with significant control on 2021-10-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/07/204 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MS SHARON QUAIFE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY PETCH |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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