CONTEXIS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Change of details for Mr Glyn Richard Heald as a person with significant control on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Sub-division of shares on 2023-05-24 |
| 21/06/2321 June 2023 | Cessation of David John Good as a person with significant control on 2023-01-19 |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2023-01-19 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Statement of capital on 2023-01-19 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of David John Good as a director on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | Registered office address changed from , Berkeley Suite Berkeley Square, Mayfair, London, W1J 5BF, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2020-10-21 |
| 21/10/2021 October 2020 | Registered office address changed from , 22a St James's Square, London, SW1Y 4JH, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2020-10-21 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 22/10/1922 October 2019 | ADOPT ARTICLES 09/10/2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 08/02/178 February 2017 | Registered office address changed from , 23 Hanover Square, London, W1S 1JB to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2017-02-08 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NICHOLS |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOOD / 01/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Registered office address changed from , 37 Market Square, Witney, Oxfordshire, OX28 6RE to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2015-09-17 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MS NICOLA JANE NICHOLS |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR DAVID JOHN PEREGRINE ROSLING |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR DAVID JOHN PEREGRINE ROSLING |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR DAVID JOHN GOOD |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEREGRINE ROSLING / 28/11/2014 |
| 11/02/1511 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | ADOPT ARTICLES 24/11/2014 |
| 30/12/1430 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY JEANNE HEALD |
| 02/05/142 May 2014 | COMPANY NAME CHANGED COACHES FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 02/05/14 |
| 29/01/1429 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 14/12/1214 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 16/12/1116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/01/1124 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/01/1014 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/05/087 May 2008 | |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM BERYSPYTLE HORSEPOND ROAD, CANE END READING BERKSHIRE RG4 9HJ |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/11/05; CHANGE OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company