CONTENTISKING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-03 with updates

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11/02/2511 February 2025 Secretary's details changed for Stephen Mark Leonard-Liddle on 2025-02-10

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11/02/2511 February 2025 Director's details changed for Stephen Mark Leonard-Liddle on 2025-02-10

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11/02/2511 February 2025 Change of details for Stephen Mark Leonard-Liddle as a person with significant control on 2025-02-10

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04/02/254 February 2025 Cessation of Ewan James Anderson King as a person with significant control on 2025-02-03

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04/02/254 February 2025 Change of details for Stephen Mark Leonard-Liddle as a person with significant control on 2025-02-03

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31/01/2531 January 2025 Termination of appointment of Ewan James Anderson King as a director on 2025-01-29

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09/10/249 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-03 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-03 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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27/02/1727 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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18/05/1618 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB

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10/03/1510 March 2015 31/05/14 TOTAL EXEMPTION FULL

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17/10/1417 October 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK LIDDLE / 17/10/2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK LIDDLE / 17/10/2014

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28/05/1428 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK LIDDLE / 09/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK LIDDLE / 09/07/2012

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11/06/1211 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK LIDDLE / 23/06/2010

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK LIDDLE / 23/06/2010

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14/02/1114 February 2011 31/05/10 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWAN KING / 01/05/2009

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 4A CHURCH COURT RICHMOND SURREY TW9 1JL

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06/05/086 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 01/04/2008

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0510 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/09/023 September 2002 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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03/09/023 September 2002 RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/08/0229 August 2002 ORDER OF COURT - RESTORATION 27/08/02

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12/02/0212 February 2002 STRUCK OFF AND DISSOLVED

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23/10/0123 October 2001 FIRST GAZETTE

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20/11/0020 November 2000 NC INC ALREADY ADJUSTED 26/09/00

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20/11/0020 November 2000 £ NC 1000/2000 26/09/0

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20/11/0020 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/00

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05/06/005 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/005 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0022 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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