CONTRACT ENERGY MANAGEMENT LIMITED
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Date | Description |
---|---|
22/08/2522 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
31/05/2431 May 2024 | Appointment of Mr Robert Peter Brennan as a director on 2024-04-15 |
10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
26/04/2426 April 2024 | Satisfaction of charge 5 in full |
26/04/2426 April 2024 | Satisfaction of charge 7 in full |
26/04/2426 April 2024 | Satisfaction of charge 1 in full |
26/04/2426 April 2024 | Satisfaction of charge 2 in full |
26/04/2426 April 2024 | Satisfaction of charge 3 in full |
26/04/2426 April 2024 | Satisfaction of charge 4 in full |
26/04/2426 April 2024 | Satisfaction of charge 6 in full |
11/08/2311 August 2023 | Secretary's details changed for Ross Moreton Ford on 2023-08-11 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
11/08/2311 August 2023 | Registered office address changed from Unit13 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Unit 15 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG on 2023-08-11 |
11/08/2311 August 2023 | Director's details changed for Ross Moreton Ford on 2023-08-11 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
15/11/1915 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
25/02/1925 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
27/08/1527 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
22/08/1222 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MORETON FORD / 09/07/2010 |
25/08/1025 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
22/07/0822 July 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
09/10/079 October 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
19/07/0619 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
24/07/0324 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
15/04/0315 April 2003 | DIRECTOR RESIGNED |
22/07/0222 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0124 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
18/07/0018 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9815 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
25/07/9725 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
22/07/9722 July 1997 | SECRETARY RESIGNED |
22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
10/02/9710 February 1997 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX. TW3 1JG. |
11/10/9511 October 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
27/10/9427 October 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
26/07/9326 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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