CONTEXTURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/2017 February 2020 | APPLICATION FOR STRIKING-OFF |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 1 1 BRYN EITHIN CWMDARE ABERDARE CF44 8SL WALES |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 13/09/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/05/1615 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 20/05/2014 |
| 30/10/1330 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 07/05/2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 1 BRYN EITHIN CWMDARE ABERDARE MID GLAMORGAN CF44 8SL UNITED KINGDOM |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 1 BRYN EITHIN CWMDARE ABERDARE MID GLAMORGAN EN6 1AG UNITED KINGDOM |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 100 |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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