CONTEXTUAL SYSTEMS LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Accounts for a dormant company made up to 2024-04-30

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22/01/2522 January 2025 Withdraw the company strike off application

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22/01/2522 January 2025 Confirmation statement made on 2024-11-28 with no updates

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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01/12/241 December 2024 Application to strike the company off the register

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/01/246 January 2024 Total exemption full accounts made up to 2023-04-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-28 with no updates

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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28/01/2128 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 DIRECTOR APPOINTED MR ALUN DAVIES

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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06/05/166 May 2016 DIRECTOR APPOINTED MISS ALISON RHIAN DAVIES

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES

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06/05/166 May 2016 APPOINTMENT TERMINATED, SECRETARY ALLISON DAVIES

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06/05/166 May 2016 SECRETARY APPOINTED MR ALUN DAVIES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/11/1528 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/12/131 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ALLISON RHIAN DAVIES / 26/09/2011

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 99B NEATH ROAD, RESOLVEN NEATH SWANSEA SA11 4AN

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 01/12/2009

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22/01/1022 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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