CONTGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Robert Harrison as a director on 2024-01-31 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Statement of capital on 2023-11-01 |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Robert Harrison as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Termination of appointment of Michiel Alexander Verhoeven as a director on 2023-01-31 |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 15/10/2115 October 2021 | |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 18/07/1918 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERHARD |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MICHAEL PAUL WEINGARTNER |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 02/07/192 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/07/192 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/12/1825 December 2018 | DISS40 (DISS40(SOAD)) |
| 24/12/1824 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED CHRISTOPHER RYAN ARENDALE |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC MALONE |
| 10/05/1810 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/05/1810 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/05/1810 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MORGAN |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED CHRISTOPHER ALAN JUNEAU |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/08/1717 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCUR TECHNOLOGIES (UK) LIMITED |
| 17/08/1717 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MARC KENNETH MALONE |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PELZER V |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SINGH |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MICHAEL LLOYD EBERHARD |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 01/01/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 01/01/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN MORGAN / 01/06/2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE SUGAMELE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MELANIE ANN MORGAN |
| 16/08/1316 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 14/05/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 14/05/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 14/05/2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED FRANCIS JOSEPH PELZER |
| 13/03/1313 March 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRIK CONRADSEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETCHELLS |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTTI KOKKINEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY THORSEN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR STEVEN SINGH |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY HENRIK CONRADSEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RISTO PERTTUNEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ASKO SCHREY |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KARI MIETTINEN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED KYLE SUGAMELE |
| 19/02/1319 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 177.1132 |
| 15/10/1215 October 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 165.2688 |
| 09/10/129 October 2012 | SPEC RES LOAN BEING CONVERTABLE AT £4 PER SHARE INTO MAX OF 140.000 26/09/2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | COMPANY BUSINESS 19/06/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ANTTI KOKKINEN |
| 15/03/1215 March 2012 | COMMIT THE COMPANY AS THE BORROWER TO A LOAN AGREEMENT 01/03/2012 |
| 09/03/129 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 27/02/1227 February 2012 | LOAN AGREEMENT 09/02/2012 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR KARI VEIKKO SAKARI MIETTINEN |
| 16/01/1216 January 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 163.8488 |
| 01/08/111 August 2011 | EMPLOYEE SHARE/OPTION SCHEME/COMPENSATE MEMBERS 18/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 153.8488 |
| 02/06/112 June 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 152.8488 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKA KILJUNEN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED ASKO AARNO TAPIO SCHREY |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 05/08/2010 |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 142.3688 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM GOODWILLE LIMITED ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 20/10/1020 October 2010 | EXERCISE POWER TO ALLOT ORD SHARES, GRANT RIGHTS TO SUBSCRIBE OR CONVERT SECURITY INTO ORD SHARES 19/10/2010 |
| 21/09/1021 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 25/08/1025 August 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 31/03/1031 March 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 134.40 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED RISTO PERTTUNEN |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MIKA JUHANI KILJUNEN |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED STEPHEN ETCHELLS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 8 CONISTON WAY CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6RS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 30/06/2007 |
| 24/01/0824 January 2008 | SUBDIVISION 17/01/08 |
| 24/01/0824 January 2008 | S-DIV 17/01/08 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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