CONTRACT CONSULT LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/08/2419 August 2024 | Notification of Jonathan Stuart Holmes as a person with significant control on 2024-08-06 |
| 19/08/2419 August 2024 | Appointment of Mr Jonathan Stuart Holmes as a director on 2024-08-06 |
| 19/08/2419 August 2024 | Cessation of Susan Jane Holmes as a person with significant control on 2024-08-01 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 28/10/2328 October 2023 | Micro company accounts made up to 2023-01-31 |
| 23/02/2323 February 2023 | Registered office address changed from The White House Winchester Road Burghclere Newbury RG20 9DX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mrs Susan Jane Holmes on 2023-02-23 |
| 23/02/2323 February 2023 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-02-23 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 18/10/2218 October 2022 | Change of details for Ms Susan Jane Holmes as a person with significant control on 2018-10-22 |
| 17/10/2217 October 2022 | Director's details changed for Ms Susan Jane Holmes on 2018-10-18 |
| 17/10/2217 October 2022 | Change of details for Mrs Susan Jane Holmes as a person with significant control on 2018-10-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-01-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 26/10/2126 October 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 24/10/1924 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOLMES / 01/02/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/03/1629 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 10/03/1410 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS KATHERINE SARAH HOLMES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HOLMES / 19/11/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOLMES |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STUART HOLMES / 03/02/2012 |
| 05/04/125 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HOLMES / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 03/02/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 26/01/2010 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HOLMES / 26/01/2010 |
| 04/03/114 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 500 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MS SUSAN JANE HOLMES |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR JONATHAN STUART HOLMES |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 10/12/0910 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 999 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 10/12/0910 December 2009 | SECRETARY APPOINTED MR JONATHAN STUART HOLMES |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company