CONTRA CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 15/09/2315 September 2023 | Change of details for Mr Richard John Bamford as a person with significant control on 2023-09-14 |
| 10/08/2310 August 2023 | Notification of Richard John Bamford as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Cessation of Contra Holdings Ltd as a person with significant control on 2023-08-10 |
| 31/05/2331 May 2023 | Cessation of Richard Bamford as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Notification of Contra Holdings Ltd as a person with significant control on 2023-05-31 |
| 07/03/237 March 2023 | Satisfaction of charge 056648610002 in full |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BAMFORD / 08/06/2020 |
| 08/06/208 June 2020 | CESSATION OF RICHARD JOHN BAMFORD AS A PSC |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAMFORD |
| 20/05/2020 May 2020 | CESSATION OF TOUCH WORLDWIDE HOLDINGS LTD AS A PSC |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 24 NEAL STREET LONDON WC2H 9QW UNITED KINGDOM |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1829 September 2018 | COMPANY NAME CHANGED TOUCH WORLDWIDE LIMITED CERTIFICATE ISSUED ON 29/09/18 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCH WORLDWIDE HOLDINGS LTD |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MACE |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM SHENLEY PAVILLIONS SUITE 10, SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 26-28 NEAL STREET LONDON WC2H 9QQ |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/04/1511 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056648610002 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR RICHARD JOHN BAMFORD |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON |
| 16/02/1516 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MR JAMES BRYCE |
| 29/01/1429 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MR MICHAEL DAVID JACKSON |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE CARDY |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 8 SMARTS PLACE LONDON WC2B 5LW |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANGELO |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1211 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGELO / 03/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MACE / 03/01/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FOGWILL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FOGWILL |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR JAMES ANGELO |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR LISA BARBER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE CARDY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR BRADLEY MACE |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY OLDFIELD |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BARBER / 15/09/2007 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNA BATEMAN |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | NC INC ALREADY ADJUSTED 23/11/06 |
| 11/12/0611 December 2006 | £ NC 100/500000 23/11 |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 30/05/0630 May 2006 | S366A DISP HOLDING AGM 18/05/06 |
| 22/05/0622 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | COMPANY NAME CHANGED TOUCH.COM LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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