CONTRACT COMPOSITES LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Micro company accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM JOHN YELLAND AND COMPANY 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/12/137 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/105 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SINGLETON / 05/10/2009

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03/11/093 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY DIANA SINGLETON

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY FRANCES SINGLETON

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03/11/083 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/10/0712 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/10/0314 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 COMPANY NAME CHANGED STARTLINK SYSTEMS LTD CERTIFICATE ISSUED ON 09/07/03

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01/03/031 March 2003 NEW SECRETARY APPOINTED

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01/03/031 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: BANK CHAMBERS WALWYN ROAD COLWALL MALVERN WORCESTERSHIRE WR13 6QG

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25/10/0225 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 COMPANY NAME CHANGED BIORIGINAL LIMITED CERTIFICATE ISSUED ON 01/08/02

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08/02/028 February 2002 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/11/0014 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/12/992 December 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/10/9830 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/11/9628 November 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/12/9513 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/957 December 1995 COMPANY NAME CHANGED MEGADIGI LIMITED CERTIFICATE ISSUED ON 08/12/95

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/12/955 December 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/955 December 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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